Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013

Unknown 2013 K-12 School Districts

OIG Healthcare Fraud

Penalty

$8 billion

Outcome

OIG enforcement action against Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013 for healthcare fraud. Penalty: $8 billion.

Details

Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013 — OIG Enforcement (2013)

OIG took enforcement action against Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013 in 2013 involving healthcare fraud violations in the K-12 School Districts sector.

Penalty: $8 billion

Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal

Source: Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013

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: Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013

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