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Signs a

NC 2010 Healthcare General
DOJ Fraud
Penalty
$2,000

Outcome

Justice Department Signs a Settlement Agreement with North Carolina Company to Ensure Fair Treatment in the Workplace

Details

Signs a — DOJ Enforcement (2010)

DOJ took enforcement action against Signs a in NC in 2010 involving fraud violations in the Healthcare General sector.

Penalty: $2,000

Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: NC

Source: DOJ Press Release — Justice Department Signs a Settlement Agreement with North Carolina Company to Ensure Fair Treatment in the Workplace

How Crucible Prevents This

Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Justice Department Signs a Settlement Agreement with North Carolina Company to Ensure Fair Treatment in the Workplace

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