Cahokia Man
OIG
Healthcare Fraud
Penalty
$250,000
Outcome
OIG enforcement action against Cahokia Man for healthcare fraud. Penalty: $250,000.
Details
Cahokia Man — OIG Enforcement (2014)
OIG took enforcement action against Cahokia Man in IL in 2014 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $250,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: IL
Source: Cahokia Man Pleads Guilty To Health Care Fraud
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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