Woodlands Senior Living of Cape Elizabeth, LLC

Cape Elizabeth, ME 2022--2024 Assisted Living / Long-Term Care
OIG Employing Excluded Individual False Claims
Penalty
$270,156

Outcome

Woodlands Senior Living of Cape Elizabeth self-disclosed to OIG and settled for $270,156 for employing an individual it knew or should have known was excluded from federal healthcare programs.

Details

Woodlands Senior Living of Cape Elizabeth (ME) — Employment of OIG-Excluded Individual

Outcome: Self-disclosed to OIG and settled for $270,156 for employing an individual it knew or should have known was excluded from participation in federal healthcare programs.

Woodlands Senior Living of Cape Elizabeth, LLC, a senior living facility in Cape Elizabeth, Maine, employed a person excluded from federal healthcare programs. The facility self-reported the conduct to OIG, which characterizes the enforcement action as a fraud self-disclosure case. Despite the voluntary disclosure, OIG required payment of $270,156 to resolve the Civil Monetary Penalties Law violation.

The settlement was finalized July 21, 2025.

Primary Source: Woodlands Senior Living of Cape Elizabeth Agreed to Pay $270,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

How Crucible Prevents This

Crucible's excluded-individual screening enforcement hooks would prevent this violation through automated monthly LEIE checks against all clinical and direct-care staff rosters, generating real-time alerts when any employee appears on the exclusion list.

Source: Woodlands Senior Living of Cape Elizabeth Agreed to Pay $270,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

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