Second Owner Of Fresno Sleep Clinic
Outcome
OIG enforcement action against Second Owner Of Fresno Sleep Clinic for identity theft. Penalty: $1.5 million.
Details
Second Owner Of Fresno Sleep Clinic — OIG Enforcement (2026)
OIG took enforcement action against Second Owner Of Fresno Sleep Clinic in 2026 involving identity theft violations in the Physician Practices sector.
Penalty: $1.5 million
Violation types: Identity Theft
Entity type: Physician Practice
Penalty type: Criminal
Source: Second Owner Of Fresno Sleep Clinic Pleads Guilty To Submitting Over $1.5 Million In Fraudulent Claims To Medicare And Medi-Cal For Sleep Studies
How Crucible Prevents This
Crucible's compliance monitoring controls for Physician Practices would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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