Owner of a Dallas Medical Equipment Supply Company is sentenced to 30 Months in Federal Prison on Health Care Fraud Conv
Outcome
OIG enforcement action against Owner of a Dallas Medical Equipment Supply Company is sentenced to 30 Months in Federal Prison on Health Care Fraud Conv for healthcare fraud. Penalty: $691,175.
Details
Owner of a Dallas Medical Equipment Supply Company is sentenced to 30 Months in Federal Prison on Health Care Fraud Conv — OIG Enforcement (2013)
OIG took enforcement action against Owner of a Dallas Medical Equipment Supply Company is sentenced to 30 Months in Federal Prison on Health Care Fraud Conv in TX in 2013 involving healthcare fraud violations in the DME Suppliers sector.
Penalty: $691,175
Violation types: Healthcare Fraud
Entity type: Dme Supplier
Penalty type: Criminal
Location: TX
Source: Owner of a Dallas Medical Equipment Supply Company is sentenced to 30 Months in Federal Prison on Health Care Fraud Conviction
How Crucible Prevents This
Crucible's compliance monitoring controls for DME Suppliers would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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