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Obtains $625,000

Unknown 2018 Healthcare General
DOJ Fraud
Penalty
$1 million

Outcome

Justice Department Obtains $625,000 Settlement Of Sexual Harassment Lawsuit Against Two St. Louis Landlords

Details

Obtains $625,000 — DOJ Enforcement (2018)

DOJ took enforcement action against Obtains $625,000 in 2018 involving fraud violations in the Healthcare General sector.

Penalty: $1 million

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

Source: DOJ Press Release — Justice Department Obtains $625,000 Settlement Of Sexual Harassment Lawsuit Against Two St. Louis Landlords

How Crucible Prevents This

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

Source: DOJ Press Release — Justice Department Obtains $625,000 Settlement Of Sexual Harassment Lawsuit Against Two St. Louis Landlords

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