Reaches Americans with Disabilities Act
DOJ
Fraud
Penalty
$5,000
Outcome
Justice Department Reaches Americans with Disabilities Act Settlement with Florida Income Tax Preparation Service
Details
Reaches Americans with Disabilities Act — DOJ Enforcement (2010)
DOJ took enforcement action against Reaches Americans with Disabilities Act in FL in 2010 involving fraud violations in the Physician Practices sector.
Penalty: $5,000
Violation types: Fraud
Entity type: Physician Practice
Penalty type: Settlement
Location: FL
Source: DOJ Press Release — Justice Department Reaches Americans with Disabilities Act Settlement with Florida Income Tax Preparation Service
How Crucible Prevents This
Crucible's compliance monitoring for Physician Practices would have detected the patterns underlying this enforcement action.
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