Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi
Outcome
OIG enforcement action against Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi for healthcare fraud. Penalty: $4.4 million.
Details
Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi — OIG Enforcement (2018)
OIG took enforcement action against Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi in NY in 2018 involving healthcare fraud violations in the DME Suppliers sector.
Penalty: $4.4 million
Violation types: Healthcare Fraud
Entity type: Dme Supplier
Penalty type: Criminal
Location: NY
Source: Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi-Million Dollar Health Care Fraud: Long Island Company Defrauded Medicare and Medicaid of Millions of Dollars for Medical Supplies
How Crucible Prevents This
Crucible's compliance monitoring controls for DME Suppliers would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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