West Bay Residential Services, Inc.

Warwick, RI 2019--2021 Assisted Living / Long-Term Care
OIG Employing Excluded Individuals False Claims
Penalty
$325,910

Outcome

West Bay Residential Services settled for $325,910 and received affirmative exclusions for employing two excluded individuals — a direct support professional and a group home manager — who provided billable services to federal healthcare programs.

Details

West Bay Residential Services (Warwick, RI) — Two Excluded Employees

Outcome: Settled for $325,910 and received affirmative OIG exclusions for employing two OIG-excluded individuals — a direct support professional and a group home manager — whose services were billed to federal healthcare programs.

West Bay Residential Services, Inc., a residential care provider in Warwick, Rhode Island, employed two individuals excluded from federal healthcare program participation: a direct support professional and a group home manager. Both provided items or services that were billed to federal healthcare programs while in their excluded status.

The simultaneous employment of two excluded individuals at different levels — direct care and management — suggests a systemic failure in hiring and background screening processes rather than an isolated oversight. The OIG imposed both financial penalties ($325,910) and affirmative exclusions as part of the June 1, 2022 enforcement action.

Primary Source: West Bay Residential Services Agreed to Pay $325,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

How Crucible Prevents This

Crucible's OIG exclusion screening hooks would simultaneously catch both excluded employees — a direct support professional and a group home manager; automated monthly LEIE screening applied to all levels of staff (not just clinical) would prevent this dual violation.

Source: West Bay Residential Services Agreed to Pay $325,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

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