Mi Salud Program Technician Sentenced To Four Years In Prison In Bribery And Health Care Fraud Case
Outcome
OIG enforcement action against Mi Salud Program Technician Sentenced To Four Years In Prison In Bribery And Health Care Fraud Case for kickbacks, identity theft. Penalty: $20,000.
Details
Mi Salud Program Technician Sentenced To Four Years In Prison In Bribery And Health Care Fraud Case — OIG Enforcement (2014)
OIG took enforcement action against Mi Salud Program Technician Sentenced To Four Years In Prison In Bribery And Health Care Fraud Case in 2014 involving kickbacks, identity theft violations in the Healthcare General sector.
Penalty: $20,000
Violation types: Kickbacks, Identity Theft
Entity type: Healthcare Provider
Penalty type: Criminal
Source: Mi Salud Program Technician Sentenced To Four Years In Prison In Bribery And Health Care Fraud Case
How Crucible Prevents This
Crucible's referral monitoring tracks patient source patterns and flags arrangements that correlate referral volume with financial relationships, enforcing anti-kickback compliance documentation.
Don't let this happen to your organization. See how Crucible works.
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