Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution
Outcome
OIG enforcement action against Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution for healthcare fraud.
Details
Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution — OIG Enforcement (2019)
OIG took enforcement action against Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution in DE in 2019 involving healthcare fraud violations in the Physician Practices sector.
Violation types: Healthcare Fraud
Entity type: Physician Practice
Penalty type: Criminal
Location: DE
Source: Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution
How Crucible Prevents This
Crucible's compliance monitoring controls for Physician Practices would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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