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Amtrak

Unknown 2022 DME Suppliers
DOJ Fraud
Penalty
$2 million

Outcome

Amtrak Pays Over $2 Million to Individuals in Disability Settlement

Details

Amtrak — DOJ Enforcement (2022)

DOJ took enforcement action against Amtrak in 2022 involving fraud violations in the DME Suppliers sector.

Penalty: $2 million

Violation types: Fraud
Entity type: Dme Supplier
Penalty type: Settlement

Source: DOJ Press Release — Amtrak Pays Over $2 Million to Individuals in Disability Settlement

How Crucible Prevents This

Crucible's compliance monitoring for DME Suppliers would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Amtrak Pays Over $2 Million to Individuals in Disability Settlement

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