Former Director of Yosemite National Park Child Care Center Charged with Embezzlement
Outcome
OIG enforcement action against Former Director of Yosemite National Park Child Care Center Charged with Embezzlement for embezzlement. Penalty: $42,000.
Details
Former Director of Yosemite National Park Child Care Center Charged with Embezzlement — OIG Enforcement (2014)
OIG took enforcement action against Former Director of Yosemite National Park Child Care Center Charged with Embezzlement in 2014 involving embezzlement violations in the Assisted Living / Long-Term Care sector.
Penalty: $42,000
Violation types: Embezzlement
Entity type: Skilled Nursing Facility
Penalty type: Settlement
Source: Former Director of Yosemite National Park Child Care Center Charged with Embezzlement
How Crucible Prevents This
Crucible's financial controls enforce segregation of duties, dual-approval requirements for disbursements, and pattern detection on financial transactions to prevent unauthorized diversion of funds.
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