Files Proposed
DOJ
Fraud
Penalty
$40,000
Outcome
Justice Department Files Proposed Settlement of Fair Housing Act Lawsuit Against Landlord for Housing Discrimination Based on Disability
Details
Files Proposed — DOJ Enforcement (2016)
DOJ took enforcement action against Files Proposed in WI in 2016 involving fraud violations in the Healthcare General sector.
Penalty: $40,000
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: WI
Source: DOJ Press Release — Justice Department Files Proposed Settlement of Fair Housing Act Lawsuit Against Landlord for Housing Discrimination Based on Disability
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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