Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Heal
Outcome
OIG enforcement action against Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Heal for healthcare fraud. Penalty: $20 million.
Details
Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Heal — OIG Enforcement (2019)
OIG took enforcement action against Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Heal in 2019 involving healthcare fraud violations in the Behavioral Health sector.
Penalty: $20 million
Violation types: Healthcare Fraud
Entity type: Behavioral Health Facility
Penalty type: Settlement
Source: Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Health Care Fraud and Money Laundering Conspiracies
How Crucible Prevents This
Crucible's compliance monitoring controls for Behavioral Health / SUD Treatment would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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