Dayton Woman
OIG
Identity Theft
Penalty
$1.5 million
Outcome
OIG enforcement action against Dayton Woman for identity theft. Penalty: $1.5 million.
Details
Dayton Woman — OIG Enforcement (2019)
OIG took enforcement action against Dayton Woman in OH in 2019 involving identity theft violations in the Healthcare General sector.
Penalty: $1.5 million
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Criminal
Location: OH
Source: Dayton Woman Pleads Guilty To $1.5 Million Theft From Medicaid Program
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.
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