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Obtains $100,000

OH 2014 Healthcare General
DOJ Fraud
Penalty
$100,000

Outcome

Justice Department Obtains $100,000 Settlement in Housing Discrimination Lawsuit Against Cleveland Landlord

Details

Obtains $100,000 — DOJ Enforcement (2014)

DOJ took enforcement action against Obtains $100,000 in OH in 2014 involving fraud violations in the Healthcare General sector.

Penalty: $100,000

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

Source: DOJ Press Release — Justice Department Obtains $100,000 Settlement in Housing Discrimination Lawsuit Against Cleveland Landlord

How Crucible Prevents This

Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Justice Department Obtains $100,000 Settlement in Housing Discrimination Lawsuit Against Cleveland Landlord

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