Citadel Care Center – Sterling, LLC

Sterling, IL 2021--2024 Assisted Living / Long-Term Care
OIG Employing Excluded Individual False Claims
Penalty
$639,283

Outcome

Citadel Care Center Sterling self-disclosed and settled for $639,283.03 after employing an individual it knew or should have known was excluded from federal healthcare programs.

Details

Citadel Care Center – Sterling, LLC (Sterling, IL) — Excluded Employee, $639K Settlement

Outcome: Self-disclosed to OIG and settled for $639,283.03 for employing an individual it knew or should have known was excluded from federal healthcare programs.

Citadel Care Center – Sterling, LLC, a care facility in Sterling, Illinois, voluntarily disclosed to HHS-OIG that it had employed an individual excluded from participation in federal healthcare programs. The $639,283 settlement represents a substantial penalty for a single excluded employee, suggesting the excluded individual may have been a high-compensation professional (physician, advanced practice nurse, or senior therapist) whose salary and benefits over the exclusion period formed the basis for the damages calculation.

The facility's self-disclosure is noted; the settlement was resolved June 10, 2025.

Primary Source: Citadel Care Center – Sterling Agreed to Pay $639,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

How Crucible Prevents This

Crucible's automated OIG exclusion screening hooks would prevent this violation; automated monthly LEIE verification for all staff at care center facilities generates real-time exclusion alerts that block excluded individuals from providing billable services.

Source: Citadel Care Center – Sterling Agreed to Pay $639,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

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