Estates of St. Louis
Outcome
OIG enforcement action against Estates of St. Louis for excluded individual. Penalty: $300,000.
Details
Estates of St. Louis — OIG Enforcement (2024)
OIG took enforcement action against Estates of St. Louis in MO in 2024 involving excluded individual violations in the Ambulance / Medical Transport sector.
Penalty: $300,000
Violation types: Excluded Individual
Entity type: Ambulance Service
Penalty type: Fine
Location: MO
Source: The Estates of St. Louis Agreed to Pay $300,000 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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