Thirteen
OIG
Healthcare Fraud
Penalty
$320,000
Outcome
OIG enforcement action against Thirteen for healthcare fraud. Penalty: $320,000.
Details
Thirteen — OIG Enforcement (2013)
OIG took enforcement action against Thirteen in IL in 2013 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $320,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: IL
Source: Thirteen-Year Fugitive Dr. Juan Rios Sentenced
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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