Florida Company
OIG
Healthcare Fraud
Penalty
$100,000
Outcome
OIG enforcement action against Florida Company for healthcare fraud. Penalty: $100,000.
Details
Florida Company — OIG Enforcement (2018)
OIG took enforcement action against Florida Company in FL in 2018 involving healthcare fraud violations in the Clinical Laboratories sector.
Penalty: $100,000
Violation types: Healthcare Fraud
Entity type: Clinical Laboratory
Penalty type: Settlement
Location: FL
Source: Florida Company Settles Case Involving Select Agent Regulations
How Crucible Prevents This
Crucible's compliance monitoring controls for Clinical Laboratories would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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