Lafferty Enterprises and Paul Lafferty
Outcome
OIG enforcement action against Lafferty Enterprises and Paul Lafferty for healthcare fraud. Penalty: $172,000.
Details
Lafferty Enterprises and Paul Lafferty — OIG Enforcement (2020)
OIG took enforcement action against Lafferty Enterprises and Paul Lafferty in KY in 2020 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $172,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Fine
Location: KY
Source: Lafferty Enterprises and Paul Lafferty Agreed to Pay $172,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Return CARES Act Provider Relief Funds
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