Attorney's Office Announces
DOJ
Fraud
Penalty
$750,000
Outcome
U.S. Attorney's Office Announces Settlement with BNSF Railway
Details
Attorney's Office Announces — DOJ Enforcement (2018)
DOJ took enforcement action against Attorney's Office Announces in MT in 2018 involving fraud violations in the Healthcare General sector.
Penalty: $750,000
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: MT
Source: DOJ Press Release — U.S. Attorney's Office Announces Settlement with BNSF Railway
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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