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District Court Enters Permanent Injunctions Shutting Down International Mail Fraud Scheme and Approving Civil Penalty of

AZ 2018 Healthcare General
DOJ Fraud
Penalty
$3 million

Outcome

District Court Enters Permanent Injunctions Shutting Down International Mail Fraud Scheme and Approving Civil Penalty of Over $700,000

Details

District Court Enters Permanent Injunctions Shutting Down International Mail Fraud Scheme and Approving Civil Penalty of — DOJ Enforcement (2018)

Outcome: District Court Enters Permanent Injunctions Shutting Down International Mail Fraud Scheme and Approving Civil Penalty of Over $700,000

How Crucible Prevents This

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

Source: DOJ Press Release — District Court Enters Permanent Injunctions Shutting Down International Mail Fraud Scheme and Approving Civil Penalty of Over $700,000

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