Ocean Mind and Body and Laura Rausa
Outcome
OIG enforcement action against Ocean Mind and Body and Laura Rausa for healthcare fraud. Penalty: $62,000.
Details
Ocean Mind and Body and Laura Rausa — OIG Enforcement (2020)
OIG took enforcement action against Ocean Mind and Body and Laura Rausa in CA in 2020 involving healthcare fraud violations in the DME Suppliers sector.
Penalty: $62,000
Violation types: Healthcare Fraud
Entity type: Dme Supplier
Penalty type: Fine
Location: CA
Source: Ocean Mind and Body and Laura Rausa Agreed to Pay $62,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to Their Eligibility to Receive CARES Act Provider Relief Funds
How Crucible Prevents This
Crucible's compliance monitoring controls for DME Suppliers would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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