Houston Woman Sentenced for Conspiring to Commit $50 Million Health Care Fraud and Money Laundering
Outcome
OIG enforcement action against Houston Woman Sentenced for Conspiring to Commit $50 Million Health Care Fraud and Money Laundering for healthcare fraud. Penalty: $15 million.
Details
Houston Woman Sentenced for Conspiring to Commit $50 Million Health Care Fraud and Money Laundering — OIG Enforcement (2017)
OIG took enforcement action against Houston Woman Sentenced for Conspiring to Commit $50 Million Health Care Fraud and Money Laundering in 2017 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $15 million
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Source: Houston Woman Sentenced for Conspiring to Commit $50 Million Health Care Fraud and Money Laundering
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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