Orion Homes
OIG
Excluded Individual
Penalty
$96,000
Outcome
OIG enforcement action against Orion Homes for excluded individual. Penalty: $96,000.
Details
Orion Homes — OIG Enforcement (2026)
OIG took enforcement action against Orion Homes in AZ in 2026 involving excluded individual violations in the Healthcare General sector.
Penalty: $96,000
Violation types: Excluded Individual
Entity type: Healthcare Provider
Penalty type: Fine
Location: AZ
Source: Orion Homes Agreed to Pay $96,000 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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