California Man Sentenced for Defrauding Medicare of $400
Outcome
OIG enforcement action against California Man Sentenced for Defrauding Medicare of $400 for healthcare fraud. Penalty: $400,000.
Details
California Man Sentenced for Defrauding Medicare of $400 — OIG Enforcement (2014)
OIG took enforcement action against California Man Sentenced for Defrauding Medicare of $400 in CA in 2014 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $400,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: CA
Source: California Man Sentenced for Defrauding Medicare of $400,000
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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