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Len Blavatnik

WA 2015 Healthcare General
DOJ Fraud
Penalty
$656,000

Outcome

Len Blavatnik to Pay $656,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements

Details

Len Blavatnik — DOJ Enforcement (2015)

DOJ took enforcement action against Len Blavatnik in WA in 2015 involving fraud violations in the Healthcare General sector.

Penalty: $656,000

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

Source: DOJ Press Release — Len Blavatnik to Pay $656,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements

How Crucible Prevents This

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

Source: DOJ Press Release — Len Blavatnik to Pay $656,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements

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