Maryland Practice Management Company Issued CIA Stipulated Penalty Demand

MD 2014 Community Banks / Credit Unions
OIG Healthcare Fraud
Penalty
$24,000

Outcome

OIG enforcement action against Maryland Practice Management Company Issued CIA Stipulated Penalty Demand for healthcare fraud. Penalty: $24,000.

Details

Maryland Practice Management Company Issued CIA Stipulated Penalty Demand — OIG Enforcement (2014)

OIG took enforcement action against Maryland Practice Management Company Issued CIA Stipulated Penalty Demand in MD in 2014 involving healthcare fraud violations in the Community Banks / Credit Unions sector.

Penalty: $24,000

Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Settlement
Location: MD

Source: Maryland Practice Management Company Issued CIA Stipulated Penalty Demand

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.

Source: Maryland Practice Management Company Issued CIA Stipulated Penalty Demand

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