Florida Man Indicted For Failure
OIG
Healthcare Fraud
Penalty
$23,273
Outcome
OIG enforcement action against Florida Man Indicted For Failure for healthcare fraud. Penalty: $23,273.
Details
Florida Man Indicted For Failure — OIG Enforcement (2013)
OIG took enforcement action against Florida Man Indicted For Failure in FL in 2013 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $23,273
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: FL
Source: Florida Man Indicted For Failure to Pay Child Support
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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