Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft
Outcome
OIG enforcement action against Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft for identity theft.
Details
Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft — OIG Enforcement (2021)
OIG took enforcement action against Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft in LA in 2021 involving identity theft violations in the Healthcare / General sector.
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Settlement
Location: LA
Source: Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft
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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