Fayez Sarofim
DOJ
Fraud
Penalty
$720,000
Outcome
Fayez Sarofim to Pay $720,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements
Details
Fayez Sarofim — DOJ Enforcement (2016)
DOJ took enforcement action against Fayez Sarofim in PA in 2016 involving fraud violations in the Healthcare General sector.
Penalty: $720,000
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: PA
Source: DOJ Press Release — Fayez Sarofim to Pay $720,000 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.
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