Houston Man Sentenced in Multi
OIG
Healthcare Fraud
Penalty
$1.6 million
Outcome
OIG enforcement action against Houston Man Sentenced in Multi for healthcare fraud. Penalty: $1.6 million.
Details
Houston Man Sentenced in Multi — OIG Enforcement (2013)
OIG took enforcement action against Houston Man Sentenced in Multi in TX in 2013 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $1.6 million
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: TX
Source: Houston Man Sentenced in Multi-State 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.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works