Obtains $100,000
DOJ
Fraud
Penalty
$2.5 million
Outcome
Justice Department Obtains $100,000 Settlement in Sexual Harassment Case Against Ohio Landlords
Details
Obtains $100,000 — DOJ Enforcement (2021)
DOJ took enforcement action against Obtains $100,000 in OH in 2021 involving fraud violations in the Healthcare General sector.
Penalty: $2.5 million
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: OH
Source: DOJ Press Release — Justice Department Obtains $100,000 Settlement in Sexual Harassment Case Against Ohio Landlords
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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