Owner of Several 'Clean and Sober' Residential Facilities in Snohomish County Sentenced for Drug Trafficking

WA 2016 Behavioral Health
OIG Healthcare Fraud
Penalty
$0

Outcome

OIG enforcement action against Owner of Several 'Clean and Sober' Residential Facilities in Snohomish County Sentenced for Drug Trafficking for healthcare fraud.

Details

Owner of Several 'Clean and Sober' Residential Facilities in Snohomish County Sentenced for Drug Trafficking — OIG Enforcement (2016)

OIG took enforcement action against Owner of Several 'Clean and Sober' Residential Facilities in Snohomish County Sentenced for Drug Trafficking in WA in 2016 involving healthcare fraud violations in the Behavioral Health sector.

Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: WA

Source: Owner of Several 'Clean and Sober' Residential Facilities in Snohomish County Sentenced for Drug Trafficking

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.

Source: Owner of Several 'Clean and Sober' Residential Facilities in Snohomish County Sentenced for Drug Trafficking

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