Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges

ME 2013 Healthcare General
OIG Healthcare Fraud
Penalty
$0

Outcome

OIG enforcement action against Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges for healthcare fraud.

Details

Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges — OIG Enforcement (2013)

OIG took enforcement action against Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges in ME in 2013 involving healthcare fraud violations in the Healthcare General sector.

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

Source: Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges

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: Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges

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