Saipan Restaurant Distributes $40,000 in Back

CO 2017 Healthcare General

DOJ Fraud

Penalty

$40,000

Outcome

Saipan Restaurant Distributes $40,000 in Back Pay to U.S. Workers Under Justice Department Settlement

Details

Saipan Restaurant Distributes $40,000 in Back — DOJ Enforcement (2017)

DOJ took enforcement action against Saipan Restaurant Distributes $40,000 in Back in CO in 2017 involving fraud violations in the Healthcare General sector.

Penalty: $40,000

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

Source: DOJ Press Release — Saipan Restaurant Distributes $40,000 in Back Pay to U.S. Workers Under Justice Department Settlement

How Crucible Prevents This

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

Source: DOJ Press Release — Saipan Restaurant Distributes $40,000 in Back Pay to U.S. Workers Under Justice Department Settlement

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