Former CEO of Nashville Company Charged With Healthcare Fraud and Aggravated Identity Theft
Outcome
OIG enforcement action against Former CEO of Nashville Company Charged With Healthcare Fraud and Aggravated Identity Theft for identity theft.
Details
Former CEO of Nashville Company Charged With Healthcare Fraud and Aggravated Identity Theft — OIG Enforcement (2018)
OIG took enforcement action against Former CEO of Nashville Company Charged With Healthcare Fraud and Aggravated Identity Theft in ND in 2018 involving identity theft violations in the Healthcare / General sector.
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Settlement
Location: ND
Source: Former CEO of Nashville Company Charged With Healthcare Fraud and Aggravated Identity Theft
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.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works