Former Physician Sentenced For Second Health Care Fraud Conviction
Outcome
OIG enforcement action against Former Physician Sentenced For Second Health Care Fraud Conviction for identity theft.
Details
Former Physician Sentenced For Second Health Care Fraud Conviction — OIG Enforcement (2020)
OIG took enforcement action against Former Physician Sentenced For Second Health Care Fraud Conviction in NY in 2020 involving identity theft violations in the Physician Practices sector.
Violation types: Identity Theft
Entity type: Physician Practice
Penalty type: Criminal
Location: NY
Source: Former Physician Sentenced For Second Health Care Fraud Conviction
How Crucible Prevents This
Crucible's compliance monitoring controls for Physician Practices would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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