Nelson County Drug Store Owner Sentenced To 27 Months for Health Care Fraud and Wire Fraud
Outcome
OIG enforcement action against Nelson County Drug Store Owner Sentenced To 27 Months for Health Care Fraud and Wire Fraud for healthcare fraud. Penalty: $242,963.
Details
Nelson County Drug Store Owner Sentenced To 27 Months for Health Care Fraud and Wire Fraud — OIG Enforcement (2013)
OIG took enforcement action against Nelson County Drug Store Owner Sentenced To 27 Months for Health Care Fraud and Wire Fraud in KY in 2013 involving healthcare fraud violations in the Independent Pharmacies sector.
Penalty: $242,963
Violation types: Healthcare Fraud
Entity type: Pharmacy
Penalty type: Criminal
Location: KY
Source: Nelson County Drug Store Owner Sentenced To 27 Months for Health Care Fraud and Wire Fraud
How Crucible Prevents This
Crucible's compliance monitoring controls for Independent Pharmacies would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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