Announces Fair Housing
DOJ
Fraud
Penalty
$110,000
Outcome
Justice Department Announces Fair Housing Settlement with W.V. Developer
Details
Announces Fair Housing — DOJ Enforcement (2013)
DOJ took enforcement action against Announces Fair Housing in VA in 2013 involving fraud violations in the DME Suppliers sector.
Penalty: $110,000
Violation types: Fraud
Entity type: Dme Supplier
Penalty type: Settlement
Location: VA
Source: DOJ Press Release — Justice Department Announces Fair Housing Settlement with W.V. Developer
How Crucible Prevents This
Crucible's compliance monitoring for DME Suppliers would have detected the patterns underlying this enforcement action.
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