International Fugitive Arrested for Role in Multi
OIG
Healthcare Fraud
Penalty
$0
Outcome
OIG enforcement action against International Fugitive Arrested for Role in Multi for healthcare fraud.
Details
International Fugitive Arrested for Role in Multi — OIG Enforcement (2013)
OIG took enforcement action against International Fugitive Arrested for Role in Multi in 2013 involving healthcare fraud violations in the Healthcare / General sector.
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Settlement
Source: International Fugitive Arrested for Role in Multi-Million Dollar 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