Houston Man Arrested in Health Care Fraud Scheme
OIG
Healthcare Fraud
Penalty
$0
Outcome
OIG enforcement action against Houston Man Arrested in Health Care Fraud Scheme for healthcare fraud.
Details
Houston Man Arrested in Health Care Fraud Scheme — OIG Enforcement (2013)
OIG took enforcement action against Houston Man Arrested in Health Care Fraud Scheme in 2013 involving healthcare fraud violations in the Healthcare / General sector.
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Settlement
Source: Houston Man Arrested in Health Care 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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