Owner of Charlotte Behavioral Health Company Sentenced To Two Years in Prison for $400

NC 2013 Behavioral Health

OIG Medicaid Fraud

Penalty

$400,000

Outcome

OIG enforcement action against Owner of Charlotte Behavioral Health Company Sentenced To Two Years in Prison for $400 for medicaid fraud. Penalty: $400,000.

Details

Owner of Charlotte Behavioral Health Company Sentenced To Two Years in Prison for $400 — OIG Enforcement (2013)

OIG took enforcement action against Owner of Charlotte Behavioral Health Company Sentenced To Two Years in Prison for $400 in NC in 2013 involving medicaid fraud violations in the Behavioral Health sector.

Penalty: $400,000

Violation types: Medicaid Fraud
Entity type: Behavioral Health Facility
Penalty type: Criminal
Location: NC

Source: Owner of Charlotte Behavioral Health Company Sentenced To Two Years in Prison for $400,000 Medicaid Fraud Scheme

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation, requiring clinical attestation before claims submission and flagging billing patterns that deviate from documented care delivery.

Source: Owner of Charlotte Behavioral Health Company Sentenced To Two Years in Prison for $400,000 Medicaid Fraud Scheme

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