Menachem Lieberman Sentenced To 52 Months For Fraud On Federal Childcare Programs
Outcome
OIG enforcement action against Menachem Lieberman Sentenced To 52 Months For Fraud On Federal Childcare Programs for healthcare fraud. Penalty: $4.7 million.
Details
Menachem Lieberman Sentenced To 52 Months For Fraud On Federal Childcare Programs — OIG Enforcement (2019)
OIG took enforcement action against Menachem Lieberman Sentenced To 52 Months For Fraud On Federal Childcare Programs in NY in 2019 involving healthcare fraud violations in the Childcare Centers sector.
Penalty: $4.7 million
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: NY
Source: Menachem Lieberman Sentenced To 52 Months For Fraud On Federal Childcare Programs
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.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works