SOUTH DAKOTA WOMAN SENTENCED FOR HEALTH CARE FRAUD AND IDENTITY THEFT
Outcome
OIG enforcement action against SOUTH DAKOTA WOMAN SENTENCED FOR HEALTH CARE FRAUD AND IDENTITY THEFT for identity theft. Penalty: $76,626.
Details
SOUTH DAKOTA WOMAN SENTENCED FOR HEALTH CARE FRAUD AND IDENTITY THEFT — OIG Enforcement (2021)
OIG took enforcement action against SOUTH DAKOTA WOMAN SENTENCED FOR HEALTH CARE FRAUD AND IDENTITY THEFT in SD in 2021 involving identity theft violations in the Healthcare General sector.
Penalty: $76,626
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Criminal
Location: SD
Source: SOUTH DAKOTA WOMAN SENTENCED FOR HEALTH CARE FRAUD AND 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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