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Penfield Place Agreed to Pay $53,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

After it self-disclosed conduct to OIG, Penfield Place, LLC (Penfield), New York, agreed to pay $53,138.68 for allegedly violating the Civil Monetary Penalties Law. OIG alleged that Penfield employed an individual that it knew or should have known was excluded from participation in Federal health care programs.

Action Details

  • Date:May 14, 2024
  • Enforcement Types:
    • Fraud Self-Disclosures