Founder of Werner Enterprises
DOJ
Fraud
Penalty
$486,900
Outcome
Founder of Werner Enterprises to Pay Civil Penalty for Violating Antitrust Pre-Transaction Notification Requirements
Details
Founder of Werner Enterprises — DOJ Enforcement (2021)
DOJ took enforcement action against Founder of Werner Enterprises in PA in 2021 involving fraud violations in the Healthcare General sector.
Penalty: $486,900
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: PA
Source: DOJ Press Release — Founder of Werner Enterprises to Pay Civil Penalty for Violating 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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