Obtains $120,000
DOJ
Fraud
Penalty
$120,000
Outcome
Justice Department Obtains $120,000 Settlement in Housing Discrimination Lawsuit Against Indiana Condominium Association
Details
Obtains $120,000 — DOJ Enforcement (2010)
DOJ took enforcement action against Obtains $120,000 in IN in 2010 involving fraud violations in the Healthcare General sector.
Penalty: $120,000
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: IN
Source: DOJ Press Release — Justice Department Obtains $120,000 Settlement in Housing Discrimination Lawsuit Against Indiana Condominium Association
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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