TVG Capital Group
Outcome
OIG enforcement action against TVG Capital Group for excluded individual. Penalty: $115,000.
Details
TVG Capital Group — OIG Enforcement (2023)
OIG took enforcement action against TVG Capital Group in TX in 2023 involving excluded individual violations in the Ambulance / Medical Transport sector.
Penalty: $115,000
Violation types: Excluded Individual
Entity type: Ambulance Service
Penalty type: Fine
Location: TX
Source: TVG Capital Group Agreed to Pay $115,000 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.
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