Brunswick Women
OIG
Embezzlement
Penalty
$10,000
Outcome
OIG enforcement action against Brunswick Women for embezzlement. Penalty: $10,000.
Details
Brunswick Women — OIG Enforcement (2010)
OIG took enforcement action against Brunswick Women in ME in 2010 involving embezzlement violations in the Community Banks / Credit Unions sector.
Penalty: $10,000
Violation types: Embezzlement
Entity type: Healthcare Provider
Penalty type: Criminal
Location: ME
Source: Brunswick Women Pleads Guilty to Federal Program and Tax Fraud
How Crucible Prevents This
Crucible's financial controls enforce segregation of duties, dual-approval requirements for disbursements, and pattern detection on financial transactions to prevent unauthorized diversion of funds.
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