Tarrytown Expocare
Outcome
OIG enforcement action against Tarrytown Expocare for healthcare fraud. Penalty: $555,000.
Details
Tarrytown Expocare — OIG Enforcement (2026)
OIG took enforcement action against Tarrytown Expocare in TX in 2026 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $555,000
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Fine
Location: TX
Source: Tarrytown Expocare Agreed to Pay $555,000 for Allegedly Violating the Civil Monetary Penalties Law by Dispensing Medication Without Proper Authorization and for Quantities Greater Than Prescribed
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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