Convicted Nurse Practitioner To Forfeit Over $40 Million From Foreign Accounts For Health Care Fraud
Outcome
OIG enforcement action against Convicted Nurse Practitioner To Forfeit Over $40 Million From Foreign Accounts For Health Care Fraud for healthcare fraud. Penalty: $40 million.
Details
Convicted Nurse Practitioner To Forfeit Over $40 Million From Foreign Accounts For Health Care Fraud — OIG Enforcement (2021)
OIG took enforcement action against Convicted Nurse Practitioner To Forfeit Over $40 Million From Foreign Accounts For Health Care Fraud in 2021 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $40 million
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Source: Convicted Nurse Practitioner To Forfeit Over $40 Million From Foreign Accounts For Health Care Fraud, Money Laundering
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.
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