Retired Air Force General
DOJ
Fraud
Penalty
$125,000
Outcome
Retired Air Force General Agrees to Pay $125,000 to Settle Civil Penalty
Details
Retired Air Force General — DOJ Enforcement (2015)
DOJ took enforcement action against Retired Air Force General in VA in 2015 involving fraud violations in the Healthcare General sector.
Penalty: $125,000
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: VA
Source: DOJ Press Release — Retired Air Force General Agrees to Pay $125,000 to Settle Civil Penalty
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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