Biglari Holdings Inc.
DOJ
Fraud
Penalty
$1.4 million
Outcome
Biglari Holdings Inc. to Pay Civil Penalty for Repeat Violation of Antitrust Pre-Transaction Notification Requirements
Details
Biglari Holdings Inc. — DOJ Enforcement (2021)
DOJ took enforcement action against Biglari Holdings Inc. in PA in 2021 involving fraud violations in the Healthcare General sector.
Penalty: $1.4 million
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: PA
Source: DOJ Press Release — Biglari Holdings Inc. to Pay Civil Penalty for Repeat Violation of Antitrust Pre-Transaction Notification Requirements
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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