Man Who Operated Reno Consulting Firm Sentenced To 2 1/2 Years In Prison For Theft And Failing
Outcome
OIG enforcement action against Man Who Operated Reno Consulting Firm Sentenced To 2 1/2 Years In Prison For Theft And Failing for healthcare fraud. Penalty: $200,000.
Details
Man Who Operated Reno Consulting Firm Sentenced To 2 1/2 Years In Prison For Theft And Failing — OIG Enforcement (2015)
OIG took enforcement action against Man Who Operated Reno Consulting Firm Sentenced To 2 1/2 Years In Prison For Theft And Failing in NV in 2015 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $200,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: NV
Source: Man Who Operated Reno Consulting Firm Sentenced To 2 1/2 Years In Prison For Theft And Failing To Pay Employment Taxes
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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