Department Of Justice Applies More Than Five Million Dollars From Forfeited Property To Reimburse Fraud Loss Of The Nort

NC 2018 Ambulance / Medical Transport

OIG Healthcare Fraud

Penalty

$5.2 million

Outcome

OIG enforcement action against Department Of Justice Applies More Than Five Million Dollars From Forfeited Property To Reimburse Fraud Loss Of The Nort for healthcare fraud. Penalty: $5.2 million.

Details

Department Of Justice Applies More Than Five Million Dollars From Forfeited Property To Reimburse Fraud Loss Of The Nort — OIG Enforcement (2018)

OIG took enforcement action against Department Of Justice Applies More Than Five Million Dollars From Forfeited Property To Reimburse Fraud Loss Of The Nort in NC in 2018 involving healthcare fraud violations in the Ambulance / Medical Transport sector.

Penalty: $5.2 million

Violation types: Healthcare Fraud
Entity type: Ambulance Service
Penalty type: Criminal
Location: NC

Source: Department Of Justice Applies More Than Five Million Dollars From Forfeited Property To Reimburse Fraud Loss Of The North Carolina Medicaid Program

How Crucible Prevents This

Crucible's compliance monitoring controls for Ambulance / Medical Transport would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.

Source: Department Of Justice Applies More Than Five Million Dollars From Forfeited Property To Reimburse Fraud Loss Of The North Carolina Medicaid Program

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