Lake Railway
DOJ
Fraud
Penalty
$1.1 million
Outcome
Lake Railway Pays $1.08 Million in Settlement for Modoc Forest Fires
Details
Lake Railway — DOJ Enforcement (2017)
DOJ took enforcement action against Lake Railway in CA in 2017 involving fraud violations in the Healthcare General sector.
Penalty: $1.1 million
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: CA
Source: DOJ Press Release — Lake Railway Pays $1.08 Million in Settlement for Modoc Forest Fires
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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