Fruitland Woman
OIG
Identity Theft
Penalty
$0
Outcome
OIG enforcement action against Fruitland Woman for identity theft.
Details
Fruitland Woman — OIG Enforcement (2016)
OIG took enforcement action against Fruitland Woman in ID in 2016 involving identity theft violations in the Dental Practices sector.
Violation types: Identity Theft
Entity type: Dental Practice
Penalty type: Criminal
Location: ID
Source: Fruitland Woman Pleads Guilty During Trial to Health Care Fraud and Aggravated Identity
How Crucible Prevents This
Crucible's compliance monitoring controls for Dental Practices would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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