Convicted Lab Owner Ordered To Forfeit Over $187 Million In Health Care Fraud Proceeds

Unknown 2018 Community Banks / Credit Unions

OIG Healthcare Fraud

Penalty

$187 million

Outcome

OIG enforcement action against Convicted Lab Owner Ordered To Forfeit Over $187 Million In Health Care Fraud Proceeds for healthcare fraud. Penalty: $187 million.

Details

Convicted Lab Owner Ordered To Forfeit Over $187 Million In Health Care Fraud Proceeds — OIG Enforcement (2018)

OIG took enforcement action against Convicted Lab Owner Ordered To Forfeit Over $187 Million In Health Care Fraud Proceeds in 2018 involving healthcare fraud violations in the Community Banks / Credit Unions sector.

Penalty: $187 million

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

Source: Convicted Lab Owner Ordered To Forfeit Over $187 Million In Health Care Fraud Proceeds

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: Convicted Lab Owner Ordered To Forfeit Over $187 Million In Health Care Fraud Proceeds

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