Mary Holden Ayala Charged with Theft of Over $800
Outcome
OIG enforcement action against Mary Holden Ayala Charged with Theft of Over $800 for healthcare fraud. Penalty: $800,000.
Details
Mary Holden Ayala Charged with Theft of Over $800 — OIG Enforcement (2015)
OIG took enforcement action against Mary Holden Ayala Charged with Theft of Over $800 in OR in 2015 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $800,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Settlement
Location: OR
Source: Mary Holden Ayala Charged with Theft of Over $800,000 From Oregon Foster Care Agency Give Us This Day
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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