DME Owner Convicted on all Counts
OIG
Identity Theft
Penalty
$1.5 million
Outcome
OIG enforcement action against DME Owner Convicted on all Counts for identity theft. Penalty: $1.5 million.
Details
DME Owner Convicted on all Counts — OIG Enforcement (2013)
OIG took enforcement action against DME Owner Convicted on all Counts in TX in 2013 involving identity theft violations in the DME Suppliers sector.
Penalty: $1.5 million
Violation types: Identity Theft
Entity type: Dme Supplier
Penalty type: Criminal
Location: TX
Source: DME Owner Convicted on all Counts
How Crucible Prevents This
Crucible's compliance monitoring controls for DME Suppliers would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works