Owner of Counseling Agency and Supervising Manager
Outcome
OIG enforcement action against Owner of Counseling Agency and Supervising Manager for healthcare fraud.
Details
Owner of Counseling Agency and Supervising Manager — OIG Enforcement (2021)
OIG took enforcement action against Owner of Counseling Agency and Supervising Manager in LA in 2021 involving healthcare fraud violations in the Healthcare General sector.
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: LA
Source: Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
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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