Leucadia National Corporation
DOJ
Fraud
Penalty
$240,000
Outcome
Leucadia National Corporation to pay $240,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements
Details
Leucadia National Corporation — DOJ Enforcement (2015)
DOJ took enforcement action against Leucadia National Corporation in WA in 2015 involving fraud violations in the Healthcare General sector.
Penalty: $240,000
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: WA
Source: DOJ Press Release — Leucadia National Corporation to pay $240,000 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.
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