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Caledonia Investments

PA 2016 Healthcare General
DOJ Fraud
Penalty
$480,000

Outcome

Caledonia Investments to Pay $480,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements

Details

Caledonia Investments — DOJ Enforcement (2016)

DOJ took enforcement action against Caledonia Investments in PA in 2016 involving fraud violations in the Healthcare General sector.

Penalty: $480,000

Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: PA

Source: DOJ Press Release — Caledonia Investments to Pay $480,000 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.

Source: DOJ Press Release — Caledonia Investments to Pay $480,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements

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