Dr. Miguel Angel Molinas and Miguel Angel Molinas, M.D., P.A.
Outcome
OIG enforcement action against Dr. Miguel Angel Molinas and Miguel Angel Molinas, M.D., P.A. for healthcare fraud. Penalty: $185,000.
Details
Dr. Miguel Angel Molinas and Miguel Angel Molinas, M.D., P.A. — OIG Enforcement (2021)
OIG took enforcement action against Dr. Miguel Angel Molinas and Miguel Angel Molinas, M.D., P.A. in TX in 2021 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $185,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Fine
Location: TX
Source: Dr. Miguel Angel Molinas and Miguel Angel Molinas, M.D., P.A. Agreed to Pay $185,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims Dr. Molinas Did Not Perform or Direct
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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