Medical Clinic Owner

FL 2014 Physician Practices

OIG Healthcare Fraud

Penalty

$20 million

Outcome

OIG enforcement action against Medical Clinic Owner for healthcare fraud. Penalty: $20 million.

Details

Medical Clinic Owner — OIG Enforcement (2014)

OIG took enforcement action against Medical Clinic Owner in FL in 2014 involving healthcare fraud violations in the Physician Practices sector.

Penalty: $20 million

Violation types: Healthcare Fraud
Entity type: Physician Practice
Penalty type: Criminal
Location: FL

Source: Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million

How Crucible Prevents This

Crucible's compliance monitoring controls for Physician Practices would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.

Source: Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million

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