Attorney General Alan Wilson Announces Moncks Corner Couple Charged With Stealing Over $20
Outcome
OIG enforcement action against Attorney General Alan Wilson Announces Moncks Corner Couple Charged With Stealing Over $20 for healthcare fraud. Penalty: $20,000.
Details
Attorney General Alan Wilson Announces Moncks Corner Couple Charged With Stealing Over $20 — OIG Enforcement (2025)
OIG took enforcement action against Attorney General Alan Wilson Announces Moncks Corner Couple Charged With Stealing Over $20 in SC in 2025 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $20,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Settlement
Location: SC
Source: Attorney General Alan Wilson Announces Moncks Corner Couple Charged With Stealing Over $20,000 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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