Announces ADA
DOJ
Fraud
Penalty
$55,000
Outcome
Justice Department Announces ADA Settlement with Intercity Bus Company, Megabus
Details
Announces ADA — DOJ Enforcement (2011)
DOJ took enforcement action against Announces ADA in NY in 2011 involving fraud violations in the DME Suppliers sector.
Penalty: $55,000
Violation types: Fraud
Entity type: Dme Supplier
Penalty type: Settlement
Location: NY
Source: DOJ Press Release — Justice Department Announces ADA Settlement with Intercity Bus Company, Megabus
How Crucible Prevents This
Crucible's compliance monitoring for DME Suppliers would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works