FHI 360
OIG
Embezzlement
Penalty
$82,000
Outcome
OIG enforcement action against FHI 360 for embezzlement. Penalty: $82,000.
Details
FHI 360 — OIG Enforcement (2026)
OIG took enforcement action against FHI 360 in NC in 2026 involving embezzlement violations in the Community Banks / Credit Unions sector.
Penalty: $82,000
Violation types: Embezzlement
Entity type: Healthcare Provider
Penalty type: Fine
Location: NC
Source: FHI 360 Agreed to Pay $82,000 for Allegedly Violating the Civil Monetary Penalties Law by Misappropriating Grant Funds
How Crucible Prevents This
Crucible's financial controls enforce segregation of duties, dual-approval requirements for disbursements, and pattern detection on financial transactions to prevent unauthorized diversion of funds.
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