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Lobbying Firm

WA 2015 Healthcare General
DOJ Fraud
Penalty
$200,000

Outcome

Lobbying Firm Agrees to Pay $125,000 Civil Penalty For Violating Lobbying Disclosure Act

Details

Lobbying Firm — DOJ Enforcement (2015)

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

Penalty: $200,000

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

Source: DOJ Press Release — Lobbying Firm Agrees to Pay $125,000 Civil Penalty For Violating Lobbying Disclosure Act

How Crucible Prevents This

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

Source: DOJ Press Release — Lobbying Firm Agrees to Pay $125,000 Civil Penalty For Violating Lobbying Disclosure Act

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