Attorney General Bonta: Owner Of Placer County Residential Care Home Arrested And Charged With Medi
OIG
Embezzlement
Penalty
$500,000
Outcome
OIG enforcement action against Attorney General Bonta: Owner Of Placer County Residential Care Home Arrested And Charged With Medi for embezzlement. Penalty: $500,000.
Details
Attorney General Bonta: Owner Of Placer County Residential Care Home Arrested And Charged With Medi — OIG Enforcement (2020)
OIG took enforcement action against Attorney General Bonta: Owner Of Placer County Residential Care Home Arrested And Charged With Medi in CA in 2020 involving embezzlement violations in the Assisted Living / Long-Term Care sector.
Penalty: $500,000
Violation types: Embezzlement
Entity type: Assisted Living Facility
Penalty type: Settlement
Location: CA
Source: Attorney General Bonta: Owner Of Placer County Residential Care Home Arrested And Charged With Medi-Cal Fraud
How Crucible Prevents This
Crucible's financial controls enforce segregation of duties, dual-approval requirements for disbursements, and pattern detection on financial transactions to prevent unauthorized diversion of funds.
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