Toledo couple indicted for fraudulent medical care scheme
OIG
Healthcare Fraud
Penalty
$0
Outcome
OIG enforcement action against Toledo couple indicted for fraudulent medical care scheme for healthcare fraud.
Details
Toledo couple indicted for fraudulent medical care scheme — OIG Enforcement (2013)
OIG took enforcement action against Toledo couple indicted for fraudulent medical care scheme in OH in 2013 involving healthcare fraud violations in the Physician Practices sector.
Violation types: Healthcare Fraud
Entity type: Physician Practice
Penalty type: Settlement
Location: OH
Source: Toledo couple indicted for fraudulent medical care scheme
How Crucible Prevents This
Crucible's compliance monitoring controls for Physician Practices would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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