Owner of Tax Return Preparation Franchise and Health Provider Business

NC 2014 Behavioral Health

OIG Healthcare Fraud

Penalty

$850,000

Outcome

OIG enforcement action against Owner of Tax Return Preparation Franchise and Health Provider Business for healthcare fraud. Penalty: $850,000.

Details

Owner of Tax Return Preparation Franchise and Health Provider Business — OIG Enforcement (2014)

OIG took enforcement action against Owner of Tax Return Preparation Franchise and Health Provider Business in NC in 2014 involving healthcare fraud violations in the Behavioral Health sector.

Penalty: $850,000

Violation types: Healthcare Fraud
Entity type: Behavioral Health Facility
Penalty type: Criminal
Location: NC

Source: Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering

How Crucible Prevents This

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

Source: Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering

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