Attorney General Alan Wilson Announces Columbia Woman Charged With Stealing More Than $28
Outcome
OIG enforcement action against Attorney General Alan Wilson Announces Columbia Woman Charged With Stealing More Than $28 for identity theft. Penalty: $28,000.
Details
Attorney General Alan Wilson Announces Columbia Woman Charged With Stealing More Than $28 — OIG Enforcement (2025)
OIG took enforcement action against Attorney General Alan Wilson Announces Columbia Woman Charged With Stealing More Than $28 in SC in 2025 involving identity theft violations in the Healthcare General sector.
Penalty: $28,000
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Settlement
Location: SC
Source: Attorney General Alan Wilson Announces Columbia Woman Charged With Stealing More Than $28,000 From Vulnerable Adult
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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