Disbarred Attorney and Her Ex
Outcome
OIG enforcement action against Disbarred Attorney and Her Ex for healthcare fraud. Penalty: $2.9 million.
Details
Disbarred Attorney and Her Ex — OIG Enforcement (2013)
OIG took enforcement action against Disbarred Attorney and Her Ex in FL in 2013 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $2.9 million
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: FL
Source: Disbarred Attorney and Her Ex-Husband Sentenced To Prison for Stealing $2.8 Million from Clients in Medicaid Planning Fraud Scheme
How Crucible Prevents This
Crucible's compliance monitoring controls for Healthcare / General would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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