Obtains $150,000
DOJ
Fraud
Penalty
$1 million
Outcome
Justice Department Obtains $150,000 Settlement in Sexual Harassment Lawsuit Against Owner and Manager of Michigan Rental Properties
Details
Obtains $150,000 — DOJ Enforcement (2017)
DOJ took enforcement action against Obtains $150,000 in MI in 2017 involving fraud violations in the Healthcare General sector.
Penalty: $1 million
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: MI
Source: DOJ Press Release — Justice Department Obtains $150,000 Settlement in Sexual Harassment Lawsuit Against Owner and Manager of Michigan Rental Properties
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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