CDCI Agreed to Pay $307
Outcome
OIG enforcement action against CDCI Agreed to Pay $307 for excluded individual. Penalty: $307,000.
Details
CDCI Agreed to Pay $307 — OIG Enforcement (2026)
OIG took enforcement action against CDCI Agreed to Pay $307 in OH in 2026 involving excluded individual violations in the Home Health / Home Care sector.
Penalty: $307,000
Violation types: Excluded Individual
Entity type: Home Health Agency
Penalty type: Fine
Location: OH
Source: CDCI Agreed to Pay $307,000 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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