Attorney General's Office Charges Three More Individuals with Filing False Applications for Superstorm Sandy Relief Fund
Outcome
OIG enforcement action against Attorney General's Office Charges Three More Individuals with Filing False Applications for Superstorm Sandy Relief Fund for healthcare fraud.
Details
Attorney General's Office Charges Three More Individuals with Filing False Applications for Superstorm Sandy Relief Fund — OIG Enforcement (2014)
OIG took enforcement action against Attorney General's Office Charges Three More Individuals with Filing False Applications for Superstorm Sandy Relief Fund in 2014 involving healthcare fraud violations in the Healthcare / General sector.
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Settlement
Source: Attorney General's Office Charges Three More Individuals with Filing False Applications for Superstorm Sandy Relief Funds
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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