Penfield Place
Outcome
OIG enforcement action against Penfield Place for excluded individual. Penalty: $53,000.
Details
Penfield Place — OIG Enforcement (2026)
OIG took enforcement action against Penfield Place in NY in 2026 involving excluded individual violations in the Healthcare General sector.
Penalty: $53,000
Violation types: Excluded Individual
Entity type: Healthcare Provider
Penalty type: Fine
Location: NY
Source: Penfield Place Agreed to Pay $53,000 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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