Operator of McAllen Area DME Company Sentenced for Health Care Fraud
Outcome
OIG enforcement action against Operator of McAllen Area DME Company Sentenced for Health Care Fraud for healthcare fraud. Penalty: $3 million.
Details
Operator of McAllen Area DME Company Sentenced for Health Care Fraud — OIG Enforcement (2017)
OIG took enforcement action against Operator of McAllen Area DME Company Sentenced for Health Care Fraud in TX in 2017 involving healthcare fraud violations in the DME Suppliers sector.
Penalty: $3 million
Violation types: Healthcare Fraud
Entity type: Dme Supplier
Penalty type: Criminal
Location: TX
Source: Operator of McAllen Area DME Company Sentenced for Health Care Fraud
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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