Blackfeet TANF Scheme Leads to 30 Months in Federal Custody
Outcome
OIG enforcement action against Blackfeet TANF Scheme Leads to 30 Months in Federal Custody for healthcare fraud. Penalty: $297,612.
Details
Blackfeet TANF Scheme Leads to 30 Months in Federal Custody — OIG Enforcement (2014)
OIG took enforcement action against Blackfeet TANF Scheme Leads to 30 Months in Federal Custody in 2014 involving healthcare fraud violations in the Tribal Governments sector.
Penalty: $297,612
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Source: Blackfeet TANF Scheme Leads to 30 Months in Federal Custody
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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