Dr. Timothy Niewold
Outcome
OIG enforcement action against Dr. Timothy Niewold for healthcare fraud. Penalty: $160,000.
Details
Dr. Timothy Niewold — OIG Enforcement (2024)
OIG took enforcement action against Dr. Timothy Niewold in NY in 2024 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $160,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Fine
Location: NY
Source: Dr. Timothy Niewold Agreed to Pay $160,000 for Allegedly Violating the Civil Monetary Penalties Law by Making False Statements in HHS Grant Applications
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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