California and Michigan Laboratories
Outcome
OIG enforcement action against California and Michigan Laboratories for excluded individual. Penalty: $126,599.
Details
California and Michigan Laboratories — OIG Enforcement (2015)
OIG took enforcement action against California and Michigan Laboratories in CA in 2015 involving excluded individual violations in the Clinical Laboratories sector.
Penalty: $126,599
Violation types: Excluded Individual
Entity type: Clinical Laboratory
Penalty type: Settlement
Location: CA
Source: California and Michigan Laboratories Settle Case Involving Excluded Individuals
How Crucible Prevents This
Crucible's automated OIG-LEIE exclusion screening runs monthly against the full employee roster, flagging matches immediately and enforcing hiring workflow gates that prevent onboarding excluded individuals.
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