Doctor Indicted and Arrested For Health Care Fraud
OIG
Controlled Substance
Identity Theft
Penalty
$0
Outcome
OIG enforcement action against Doctor Indicted and Arrested For Health Care Fraud for controlled substance, identity theft.
Details
Doctor Indicted and Arrested For Health Care Fraud — OIG Enforcement (2018)
OIG took enforcement action against Doctor Indicted and Arrested For Health Care Fraud in 2018 involving controlled substance, identity theft violations in the Physician Practices sector.
Violation types: Controlled Substance, Identity Theft
Entity type: Physician Practice
Penalty type: Settlement
Source: Doctor Indicted and Arrested For Health Care Fraud
How Crucible Prevents This
Crucible's controlled substance tracking enforces DEA-compliant inventory reconciliation, flags prescribing pattern anomalies, and requires segregation of duties for dispensing and record-keeping.
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