Federal Jury Finds Missouri Woman Guilty Of Health Care Fraud
Outcome
OIG enforcement action against Federal Jury Finds Missouri Woman Guilty Of Health Care Fraud for healthcare fraud. Penalty: $250,000.
Details
Federal Jury Finds Missouri Woman Guilty Of Health Care Fraud — OIG Enforcement (2014)
OIG took enforcement action against Federal Jury Finds Missouri Woman Guilty Of Health Care Fraud in IL in 2014 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $250,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: IL
Source: Federal Jury Finds Missouri Woman Guilty Of Health Care 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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