Charlotte Man Sentenced To Three Years In Prison For $2 Million Health Care Fraud Scheme
Outcome
OIG enforcement action against Charlotte Man Sentenced To Three Years In Prison For $2 Million Health Care Fraud Scheme for healthcare fraud. Penalty: $2 million.
Details
Charlotte Man Sentenced To Three Years In Prison For $2 Million Health Care Fraud Scheme — OIG Enforcement (2015)
OIG took enforcement action against Charlotte Man Sentenced To Three Years In Prison For $2 Million Health Care Fraud Scheme in 2015 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $2 million
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Source: Charlotte Man Sentenced To Three Years In Prison For $2 Million Health Care Fraud Scheme
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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