Reaches
DOJ
Fraud
Penalty
$10,000
Outcome
Justice Department Reaches Settlement Agreement with Massachusetts Business Resolving Allegations of Discrimination Against Persons with Disabilities
Details
Reaches — DOJ Enforcement (2012)
DOJ took enforcement action against Reaches in MA in 2012 involving fraud violations in the DME Suppliers sector.
Penalty: $10,000
Violation types: Fraud
Entity type: Dme Supplier
Penalty type: Settlement
Location: MA
Source: DOJ Press Release — Justice Department Reaches Settlement Agreement with Massachusetts Business Resolving Allegations of Discrimination Against Persons with Disabilities
How Crucible Prevents This
Crucible's compliance monitoring for DME Suppliers would have detected the patterns underlying this enforcement action.
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