Physician Convicted of $5M Health Care Fraud Scheme
Outcome
OIG enforcement action against Physician Convicted of $5M Health Care Fraud Scheme for healthcare fraud. Penalty: $5 million.
Details
Physician Convicted of $5M Health Care Fraud Scheme — OIG Enforcement (2015)
OIG took enforcement action against Physician Convicted of $5M Health Care Fraud Scheme in DE in 2015 involving healthcare fraud violations in the Physician Practices sector.
Penalty: $5 million
Violation types: Healthcare Fraud
Entity type: Physician Practice
Penalty type: Criminal
Location: DE
Source: Physician Convicted of $5M Health Care Fraud Scheme
How Crucible Prevents This
Crucible's compliance monitoring controls for Physician Practices would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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