Nutritional Supplement Chain Reaches
DOJ
Fraud
Penalty
$60,000
Outcome
Nutritional Supplement Chain Reaches Settlement in Connection With Drug Diversion
Details
Nutritional Supplement Chain Reaches — DOJ Enforcement (2015)
DOJ took enforcement action against Nutritional Supplement Chain Reaches in MA in 2015 involving fraud violations in the Municipal Government sector.
Penalty: $60,000
Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Location: MA
Source: DOJ Press Release — Nutritional Supplement Chain Reaches Settlement in Connection With Drug Diversion
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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