Nurse

IA 2014 Healthcare General
OIG Healthcare Fraud
Penalty
$724,359

Outcome

OIG enforcement action against Nurse for healthcare fraud. Penalty: $724,359.

Details

Nurse — OIG Enforcement (2014)

OIG took enforcement action against Nurse in IA in 2014 involving healthcare fraud violations in the Healthcare General sector.

Penalty: $724,359

Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: IA

Source: Nurse-CEO Sentenced to Federal Prison for Health Care Fraud and Money Laundering

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: Nurse-CEO Sentenced to Federal Prison for Health Care Fraud and Money Laundering

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