Cumberland County Man
OIG
Healthcare Fraud
Penalty
$3.9 million
Outcome
OIG enforcement action against Cumberland County Man for healthcare fraud. Penalty: $3.9 million.
Details
Cumberland County Man — OIG Enforcement (2016)
OIG took enforcement action against Cumberland County Man in PA in 2016 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $3.9 million
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: PA
Source: Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money
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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