Announces Fair Housing

MT 2016 DME Suppliers

DOJ Fraud

Penalty

$20,000

Outcome

Justice Department Announces Fair Housing Settlement with Montana Developers

DOJ took enforcement action against Announces Fair Housing in MT in 2016 involving fraud violations in the DME Suppliers sector.

Penalty: $20,000

Violation types: Fraud
Entity type: Dme Supplier
Penalty type: Settlement
Location: MT

Source: DOJ Press Release — Justice Department Announces Fair Housing Settlement with Montana Developers

Crucible's compliance monitoring for DME Suppliers would have detected the patterns underlying this enforcement action.

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