Federal Jury Convicts Former Finance Manager of the Rocky Boy Health Clinic
Outcome
OIG enforcement action against Federal Jury Convicts Former Finance Manager of the Rocky Boy Health Clinic for embezzlement. Penalty: $156,000.
Details
Federal Jury Convicts Former Finance Manager of the Rocky Boy Health Clinic — OIG Enforcement (2015)
OIG took enforcement action against Federal Jury Convicts Former Finance Manager of the Rocky Boy Health Clinic in 2015 involving embezzlement violations in the Physician Practices sector.
Penalty: $156,000
Violation types: Embezzlement
Entity type: Physician Practice
Penalty type: Criminal
Source: Federal Jury Convicts Former Finance Manager of the Rocky Boy Health Clinic
How Crucible Prevents This
Crucible's financial controls enforce segregation of duties, dual-approval requirements for disbursements, and pattern detection on financial transactions to prevent unauthorized diversion of funds.
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