President Of UMI Learning Center Sentenced To 27 Months In Prison, Ordered
Outcome
OIG enforcement action against President Of UMI Learning Center Sentenced To 27 Months In Prison, Ordered for healthcare fraud. Penalty: $3.7 million.
Details
President Of UMI Learning Center Sentenced To 27 Months In Prison, Ordered — OIG Enforcement (2026)
OIG took enforcement action against President Of UMI Learning Center Sentenced To 27 Months In Prison, Ordered in CA in 2026 involving healthcare fraud violations in the Childcare Centers sector.
Penalty: $3.7 million
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: CA
Source: President Of UMI Learning Center Sentenced To 27 Months In Prison, Ordered To Pay $3.7 Million Back In Stolen Childcare Benefits
How Crucible Prevents This
Crucible's compliance monitoring controls for Healthcare / General would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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