Former Medical Doctor And Business Partner Indicted For $7.1 Million Medicare Health Care Fraud Scheme
Outcome
OIG enforcement action against Former Medical Doctor And Business Partner Indicted For $7.1 Million Medicare Health Care Fraud Scheme for healthcare fraud. Penalty: $7.1 million.
Details
Former Medical Doctor And Business Partner Indicted For $7.1 Million Medicare Health Care Fraud Scheme — OIG Enforcement (2017)
OIG took enforcement action against Former Medical Doctor And Business Partner Indicted For $7.1 Million Medicare Health Care Fraud Scheme in CA in 2017 involving healthcare fraud violations in the Hospice sector.
Penalty: $7.1 million
Violation types: Healthcare Fraud
Entity type: Hospice Provider
Penalty type: Settlement
Location: CA
Source: Former Medical Doctor And Business Partner Indicted For $7.1 Million Medicare Health Care Fraud Scheme
How Crucible Prevents This
Crucible's compliance monitoring controls for Hospice would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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