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Biglari Holdings Inc.

WA 2012 Healthcare General
DOJ Fraud
Penalty
$68.2 million

Outcome

Biglari Holdings Inc. to Pay $850,000 Civil Penalty for Violating<br /> Antitrust Premerger Notification Requirements

Details

Biglari Holdings Inc. — DOJ Enforcement (2012)

DOJ took enforcement action against Biglari Holdings Inc. in WA in 2012 involving fraud violations in the Healthcare General sector.

Penalty: $68.2 million

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

Source: DOJ Press Release — Biglari Holdings Inc. to Pay $850,000 Civil Penalty for Violating
Antitrust Premerger Notification Requirements

How Crucible Prevents This

Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
Source: DOJ Press Release — Biglari Holdings Inc. to Pay $850,000 Civil Penalty for Violating<br /> Antitrust Premerger Notification Requirements

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