U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide
Outcome
OIG enforcement action against U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide for controlled substance. Penalty: $6 billion.
Details
U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide — OIG Enforcement (2026)
OIG took enforcement action against U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide in DE in 2026 involving controlled substance violations in the Behavioral Health sector.
Penalty: $6 billion
Violation types: Controlled Substance
Entity type: Behavioral Health Facility
Penalty type: Settlement
Location: DE
Source: U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide Health Care Fraud Takedown
How Crucible Prevents This
Crucible's controlled substance tracking enforces DEA-compliant inventory reconciliation, flags prescribing pattern anomalies, and requires segregation of duties for dispensing and record-keeping.
Don't let this happen to your organization. See how Crucible works.
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