SMP Health St. Raphael
Outcome
OIG enforcement action against SMP Health St. Raphael for excluded individual. Penalty: $233,000.
Details
SMP Health St. Raphael — OIG Enforcement (2026)
OIG took enforcement action against SMP Health St. Raphael in ND in 2026 involving excluded individual violations in the Healthcare General sector.
Penalty: $233,000
Violation types: Excluded Individual
Entity type: Healthcare Provider
Penalty type: Fine
Location: ND
Source: SMP Health St. Raphael Agreed to Pay $233,000 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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