Former Medicaid Contractor Employee Sentenced to Prison for Theft

Unknown 2013 Construction Contractors

OIG Identity Theft

Penalty

$17,533

Outcome

OIG enforcement action against Former Medicaid Contractor Employee Sentenced to Prison for Theft for identity theft. Penalty: $17,533.

Details

Former Medicaid Contractor Employee Sentenced to Prison for Theft — OIG Enforcement (2013)

OIG took enforcement action against Former Medicaid Contractor Employee Sentenced to Prison for Theft in 2013 involving identity theft violations in the Construction Contractors sector.

Penalty: $17,533

Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Criminal

Source: Former Medicaid Contractor Employee Sentenced to Prison for Theft

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.

Source: Former Medicaid Contractor Employee Sentenced to Prison for Theft

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