American Esoteric Laboratories

TN 2026 Clinical Laboratories

OIG Excluded Individual

Penalty

$6,000

Outcome

OIG enforcement action against American Esoteric Laboratories for excluded individual. Penalty: $6,000.

Details

American Esoteric Laboratories — OIG Enforcement (2026)

OIG took enforcement action against American Esoteric Laboratories in TN in 2026 involving excluded individual violations in the Clinical Laboratories sector.

Penalty: $6,000

Violation types: Excluded Individual
Entity type: Clinical Laboratory
Penalty type: Fine
Location: TN

Source: American Esoteric Laboratories Agreed to Pay $6,000 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: American Esoteric Laboratories Agreed to Pay $6,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

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