Owner Of Harrisburg Healthcare Services Firm Sentenced For False Statements
Outcome
OIG enforcement action against Owner Of Harrisburg Healthcare Services Firm Sentenced For False Statements for identity theft.
Details
Owner Of Harrisburg Healthcare Services Firm Sentenced For False Statements — OIG Enforcement (2016)
OIG took enforcement action against Owner Of Harrisburg Healthcare Services Firm Sentenced For False Statements in PA in 2016 involving identity theft violations in the Healthcare General sector.
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Criminal
Location: PA
Source: Owner Of Harrisburg Healthcare Services Firm Sentenced For False Statements, Money Laundering And Identity Theft
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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