Husband And Wife Sentenced To Prison In Compounding Healthcare Fraud Scheme
Outcome
OIG enforcement action against Husband And Wife Sentenced To Prison In Compounding Healthcare Fraud Scheme for identity theft. Penalty: $32,747.
Details
Husband And Wife Sentenced To Prison In Compounding Healthcare Fraud Scheme — OIG Enforcement (2019)
OIG took enforcement action against Husband And Wife Sentenced To Prison In Compounding Healthcare Fraud Scheme in CT in 2019 involving identity theft violations in the Independent Pharmacies sector.
Penalty: $32,747
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Criminal
Location: CT
Source: Husband And Wife Sentenced To Prison In Compounding Healthcare Fraud Scheme
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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