Owner of Medical Equipment Provider
OIG
Healthcare Fraud
Penalty
$0
Outcome
OIG enforcement action against Owner of Medical Equipment Provider for healthcare fraud.
Details
Owner of Medical Equipment Provider — OIG Enforcement (2016)
OIG took enforcement action against Owner of Medical Equipment Provider in MD in 2016 involving healthcare fraud violations in the DME Suppliers sector.
Violation types: Healthcare Fraud
Entity type: Dme Supplier
Penalty type: Criminal
Location: MD
Source: Owner of Medical Equipment Provider Pleads Guilty to Collecting a Debt by Extortion and to Health Care Fraud Conspiracy
How Crucible Prevents This
Crucible's compliance monitoring controls for DME Suppliers would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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