What is the potential criminal and monetary fines

Reference no: EM133431618

Compliance is a comprehensive program that helps institutions and their employees conduct operations and activities ethically; with the highest level of integrity, and in compliance with legal and regulatory requirements. To have an effective compliance program, an organization must establish and maintain an organizational culture that "encourages ethical conduct and a commitment to compliance with the law." U.S. Federal Sentencing Guidelines §8B2.1(a)(2).

Using the OIG website or another of your choosing, select a real-time healthcare fraud news report from your local area to feature
Answer these questions in your discussion (properly label with headings)
What is the potential criminal and monetary fines that can be imposed on the individual and/or organization from the case?
What financial compliance processes could have prevented the occurrence of this case?
What loopholes in the applicable law or the system the perpetrators used to commit the fraud?

Reference no: EM133431618

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