Obtains
DOJ
Fraud
Penalty
$5.2 million
Outcome
Justice Department Obtains Settlement from Kentucky Landlords to Resolve Claims of Sexual Harassment Against Female Tenants
Details
Obtains — DOJ Enforcement (2021)
DOJ took enforcement action against Obtains in KY in 2021 involving fraud violations in the Healthcare General sector.
Penalty: $5.2 million
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: KY
Source: DOJ Press Release — Justice Department Obtains Settlement from Kentucky Landlords to Resolve Claims of Sexual Harassment Against Female Tenants
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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