Centralia Man Sentenced for Defrauding Taxpayers
OIG
Healthcare Fraud
Penalty
$53,098
Outcome
OIG enforcement action against Centralia Man Sentenced for Defrauding Taxpayers for healthcare fraud. Penalty: $53,098.
Details
Centralia Man Sentenced for Defrauding Taxpayers — OIG Enforcement (2014)
OIG took enforcement action against Centralia Man Sentenced for Defrauding Taxpayers in IL in 2014 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $53,098
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: IL
Source: Centralia Man Sentenced for Defrauding Taxpayers
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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