Captured Fugitive Guilty of Health Care Fraud Violations
OIG
Healthcare Fraud
Penalty
$0
Outcome
OIG enforcement action against Captured Fugitive Guilty of Health Care Fraud Violations for healthcare fraud.
Details
Captured Fugitive Guilty of Health Care Fraud Violations — OIG Enforcement (2014)
OIG took enforcement action against Captured Fugitive Guilty of Health Care Fraud Violations in TX in 2014 involving healthcare fraud violations in the Healthcare General sector.
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: TX
Source: Captured Fugitive Guilty of Health Care Fraud Violations
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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