Home/Cases/Healthcare General/$2.25 Million Fund Available in

$2.25 Million Fund Available in

NE 2021 Healthcare General
DOJ Fraud
Penalty
$2.3 million

Outcome

$2.25 Million Fund Available in Justice Department Settlement with Amtrak

Details

$2.25 Million Fund Available in — DOJ Enforcement (2021)

DOJ took enforcement action against $2.25 Million Fund Available in in NE in 2021 involving fraud violations in the Healthcare General sector.

Penalty: $2.3 million

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

Source: DOJ Press Release — $2.25 Million Fund Available in Justice Department Settlement with Amtrak

How Crucible Prevents This

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

Source: DOJ Press Release — $2.25 Million Fund Available in Justice Department Settlement with Amtrak

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