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Ahmet Okumus

PA 2017 Healthcare General
DOJ Fraud
Penalty
$180,000

Outcome

Ahmet Okumus to Pay $180,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements

Details

Ahmet Okumus — DOJ Enforcement (2017)

DOJ took enforcement action against Ahmet Okumus in PA in 2017 involving fraud violations in the Healthcare General sector.

Penalty: $180,000

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

Source: DOJ Press Release — Ahmet Okumus to Pay $180,000 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 — Ahmet Okumus to Pay $180,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements

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