Judge Issues Civil Penalty Against Colorado Company That Sold Recalled Magnets

CO 2016 Healthcare General

DOJ Fraud

Penalty

$5.5 million

Outcome

Judge Issues Civil Penalty Against Colorado Company That Sold Recalled Magnets

Details

Judge Issues Civil Penalty Against Colorado Company That Sold Recalled Magnets — DOJ Enforcement (2016)

DOJ took enforcement action against Judge Issues Civil Penalty Against Colorado Company That Sold Recalled Magnets in CO in 2016 involving fraud violations in the Healthcare General sector.

Penalty: $5.5 million

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

Source: DOJ Press Release — Judge Issues Civil Penalty Against Colorado Company That Sold Recalled Magnets

How Crucible Prevents This

Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Judge Issues Civil Penalty Against Colorado Company That Sold Recalled Magnets

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