Mother and Daughter Sentenced for Defrauding the United States in Health Care Scheme
Outcome
OIG enforcement action against Mother and Daughter Sentenced for Defrauding the United States in Health Care Scheme for healthcare fraud.
Details
Mother and Daughter Sentenced for Defrauding the United States in Health Care Scheme — OIG Enforcement (2014)
OIG took enforcement action against Mother and Daughter Sentenced for Defrauding the United States in Health Care Scheme in 2014 involving healthcare fraud violations in the Ambulance / Medical Transport sector.
Violation types: Healthcare Fraud
Entity type: Ambulance Service
Penalty type: Criminal
Source: Mother and Daughter Sentenced for Defrauding the United States in Health Care Scheme
How Crucible Prevents This
Crucible's compliance monitoring controls for Ambulance / Medical Transport would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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