Hampton Man Sentenced To Over Nine Years In Prison For Defrauding Virginia Medicaid And Virginia Unemployment
Outcome
OIG enforcement action against Hampton Man Sentenced To Over Nine Years In Prison For Defrauding Virginia Medicaid And Virginia Unemployment for identity theft. Penalty: $1 million.
Details
Hampton Man Sentenced To Over Nine Years In Prison For Defrauding Virginia Medicaid And Virginia Unemployment — OIG Enforcement (2015)
OIG took enforcement action against Hampton Man Sentenced To Over Nine Years In Prison For Defrauding Virginia Medicaid And Virginia Unemployment in VA in 2015 involving identity theft violations in the Healthcare General sector.
Penalty: $1 million
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Criminal
Location: VA
Source: Hampton Man Sentenced To Over Nine Years In Prison For Defrauding Virginia Medicaid And Virginia Unemployment
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.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works