Albuquerque company
DOJ
Fraud
Penalty
$240,000
Outcome
Albuquerque company agrees to $240,000 settlement relating to Controlled Substances Act claims
Details
Albuquerque company — DOJ Enforcement (2021)
DOJ took enforcement action against Albuquerque company in NM in 2021 involving fraud violations in the Physician Practices sector.
Penalty: $240,000
Violation types: Fraud
Entity type: Physician Practice
Penalty type: Settlement
Location: NM
Source: DOJ Press Release — Albuquerque company agrees to $240,000 settlement relating to Controlled Substances Act claims
How Crucible Prevents This
Crucible's compliance monitoring for Physician Practices would have detected the patterns underlying this enforcement action.
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