Over $3 Million Paid to Individuals in Disability
DOJ
Fraud
Penalty
$3 million
Outcome
Over $3 Million Paid to Individuals in Disability Settlement With Greyhound
Details
Over $3 Million Paid to Individuals in Disability — DOJ Enforcement (2019)
DOJ took enforcement action against Over $3 Million Paid to Individuals in Disability in 2019 involving fraud violations in the DME Suppliers sector.
Penalty: $3 million
Violation types: Fraud
Entity type: Dme Supplier
Penalty type: Settlement
Source: DOJ Press Release — Over $3 Million Paid to Individuals in Disability Settlement With Greyhound
How Crucible Prevents This
Crucible's compliance monitoring for DME Suppliers 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