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Attorney Announces $1.95 Million

CO 2017 Healthcare General
DOJ Fraud
Penalty
$1.9 million

Outcome

U.S. Attorney Announces $1.95 Million Settlement to Resolve Claims for Unpaid Postage

Details

Attorney Announces $1.95 Million — DOJ Enforcement (2017)

DOJ took enforcement action against Attorney Announces $1.95 Million in CO in 2017 involving fraud violations in the Healthcare General sector.

Penalty: $1.9 million

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

Source: DOJ Press Release — U.S. Attorney Announces $1.95 Million Settlement to Resolve Claims for Unpaid Postage

How Crucible Prevents This

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

Source: DOJ Press Release — U.S. Attorney Announces $1.95 Million Settlement to Resolve Claims for Unpaid Postage

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