Man Convicted at Trial for Role in Nearly $3 Million Health Care Fraud Scheme Involving the Operation of Euless Healthca
Outcome
OIG enforcement action against Man Convicted at Trial for Role in Nearly $3 Million Health Care Fraud Scheme Involving the Operation of Euless Healthca for healthcare fraud. Penalty: $880,000.
Details
Man Convicted at Trial for Role in Nearly $3 Million Health Care Fraud Scheme Involving the Operation of Euless Healthca — OIG Enforcement (2013)
OIG took enforcement action against Man Convicted at Trial for Role in Nearly $3 Million Health Care Fraud Scheme Involving the Operation of Euless Healthca in TX in 2013 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $880,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: TX
Source: Man Convicted at Trial for Role in Nearly $3 Million Health Care Fraud Scheme Involving the Operation of Euless Healthcare Corp. Sentenced to 72 Months in Federal Prison
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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