Trinity Assistance Corporation

NY 2023 Ambulance / Medical Transport

OIG Excluded Individual

Penalty

$188,000

Outcome

OIG enforcement action against Trinity Assistance Corporation for excluded individual. Penalty: $188,000.

Details

Trinity Assistance Corporation — OIG Enforcement (2023)

OIG took enforcement action against Trinity Assistance Corporation in NY in 2023 involving excluded individual violations in the Ambulance / Medical Transport sector.

Penalty: $188,000

Violation types: Excluded Individual
Entity type: Ambulance Service
Penalty type: Fine
Location: NY

Source: Trinity Assistance Corporation Agreed to Pay $188,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

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.

Source: Trinity Assistance Corporation Agreed to Pay $188,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

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