Raymond
OIG
Healthcare Fraud
Penalty
$67,087
Outcome
OIG enforcement action against Raymond for healthcare fraud. Penalty: $67,087.
Details
Raymond — OIG Enforcement (2016)
OIG took enforcement action against Raymond in 2016 involving healthcare fraud violations in the Community Corrections sector.
Penalty: $67,087
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Source: Raymond Payne Sentenced with Failure to Pay Child Support
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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