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Management Company Settles Case Involving Excluded Individual

On February 13, 2018, Southwest Trinity Management, LLC (STM), entered into a $141,986.36 settlement agreement with OIG. The settlement agreement resolves allegations that STM, through a skilled nursing facility it owns and manages in Oklahoma City, Oklahoma, employed an individual who was excluded from participating in any Federal health care program. OIG's investigation revealed that the excluded individual, a licensed practical nurse, provided items or services that were billed to Federal health care programs.

Action Details

  • Date:February 13, 2018
  • Enforcement Types:
    • CMP and Affirmative Exclusions