Illegal Radio Station Broadcasting in Worcester
DOJ
Fraud
Penalty
$75,000
Outcome
Illegal Radio Station Broadcasting in Worcester Agrees to Settlement
Details
Illegal Radio Station Broadcasting in Worcester — DOJ Enforcement (2019)
DOJ took enforcement action against Illegal Radio Station Broadcasting in Worcester in 2019 involving fraud violations in the Healthcare General sector.
Penalty: $75,000
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Source: DOJ Press Release — Illegal Radio Station Broadcasting in Worcester Agrees to Settlement
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works