The Attorney’s Office Clarifies February 14, 2014
DOJ
Fraud
Penalty
$3.3 million
Outcome
The United States Attorney’s Office Clarifies February 14, 2014 Settlement with Sanjay Puri
Details
The Attorney’s Office Clarifies February 14, 2014 — DOJ Enforcement (2014)
DOJ took enforcement action against The Attorney’s Office Clarifies February 14, 2014 in MD in 2014 involving fraud violations in the Physician Practices sector.
Penalty: $3.3 million
Violation types: Fraud
Entity type: Physician Practice
Penalty type: Settlement
Location: MD
Source: DOJ Press Release — The United States Attorney’s Office Clarifies February 14, 2014 Settlement with Sanjay Puri
How Crucible Prevents This
Crucible's compliance monitoring for Physician Practices would have detected the patterns underlying this enforcement action.
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