Physical Therapist Facing Additional Health Care Fraud and Tax Fraud Charges
Outcome
OIG enforcement action against Physical Therapist Facing Additional Health Care Fraud and Tax Fraud Charges for healthcare fraud.
Details
Physical Therapist Facing Additional Health Care Fraud and Tax Fraud Charges — OIG Enforcement (2014)
OIG took enforcement action against Physical Therapist Facing Additional Health Care Fraud and Tax Fraud Charges in CT in 2014 involving healthcare fraud violations in the Healthcare General sector.
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: CT
Source: Physical Therapist Facing Additional Health Care Fraud and Tax Fraud Charges
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.
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