Attorney General James Secures Prison Sentence for Serial Health Care Fraudster

CA 2020 Healthcare General
OIG Healthcare Fraud
Penalty
$7 million

Outcome

OIG enforcement action against Attorney General James Secures Prison Sentence for Serial Health Care Fraudster for healthcare fraud. Penalty: $7 million.

Details

Attorney General James Secures Prison Sentence for Serial Health Care Fraudster — OIG Enforcement (2020)

OIG took enforcement action against Attorney General James Secures Prison Sentence for Serial Health Care Fraudster in CA in 2020 involving healthcare fraud violations in the Healthcare General sector.

Penalty: $7 million

Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: CA

Source: Attorney General James Secures Prison Sentence for Serial Health Care Fraudster

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.

Source: Attorney General James Secures Prison Sentence for Serial Health Care Fraudster

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