Reaches
DOJ
Fraud
Penalty
$53,900
Outcome
Justice Department Reaches Settlement with Virginia-Based BAE Systems Ship Repair Inc.
Details
Reaches — DOJ Enforcement (2011)
DOJ took enforcement action against Reaches in AL in 2011 involving fraud violations in the Ambulance / Medical Transport sector.
Penalty: $53,900
Violation types: Fraud
Entity type: Ambulance Service
Penalty type: Settlement
Location: AL
Source: DOJ Press Release — Justice Department Reaches Settlement with Virginia-Based BAE Systems Ship Repair Inc.
How Crucible Prevents This
Crucible's compliance monitoring for Ambulance / Medical Transport would have detected the patterns underlying this enforcement action.
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