District Woman
OIG
Healthcare Fraud
Penalty
$5,000
Outcome
OIG enforcement action against District Woman for healthcare fraud. Penalty: $5,000.
Details
District Woman — OIG Enforcement (2014)
OIG took enforcement action against District Woman in WA in 2014 involving healthcare fraud violations in the Home Health / Home Care sector.
Penalty: $5,000
Violation types: Healthcare Fraud
Entity type: Home Health Agency
Penalty type: Criminal
Location: WA
Source: District Woman Pleads Guilty to Health Care Fraud, Sold Counterfeit Documents to Would-Be Home Health Care Aides
How Crucible Prevents This
Crucible's compliance monitoring controls for Home Health / Home Care would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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