Caldwell Man
OIG
Healthcare Fraud
Penalty
$0
Outcome
OIG enforcement action against Caldwell Man for healthcare fraud.
Details
Caldwell Man — OIG Enforcement (2014)
OIG took enforcement action against Caldwell Man in ID in 2014 involving healthcare fraud violations in the Healthcare General sector.
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: ID
Source: Caldwell Man Pleads Guilty to Social Security 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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