Home/Cases/Ambulance / Medical Transport/$13.6 Million Forfeiture

$13.6 Million Forfeiture

CA 2014 Ambulance / Medical Transport
DOJ Fraud
Penalty
$94 million

Outcome

$13.6 Million Forfeiture Settlement In Tobacco Industry Tax Evasion Case

Details

$13.6 Million Forfeiture — DOJ Enforcement (2014)

DOJ took enforcement action against $13.6 Million Forfeiture in CA in 2014 involving fraud violations in the Ambulance / Medical Transport sector.

Penalty: $94 million

Violation types: Fraud
Entity type: Ambulance Service
Penalty type: Criminal
Location: CA

Source: DOJ Press Release — $13.6 Million Forfeiture Settlement In Tobacco Industry Tax Evasion Case

How Crucible Prevents This

Crucible's compliance monitoring for Ambulance / Medical Transport would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — $13.6 Million Forfeiture Settlement In Tobacco Industry Tax Evasion Case

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