Attorney's Office Reaches
DOJ
Fraud
Penalty
$5,000
Outcome
U.S. Attorney's Office Reaches Settlement with Palisade Winery Over Access for Service Dog
Details
Attorney's Office Reaches — DOJ Enforcement (2022)
DOJ took enforcement action against Attorney's Office Reaches in CO in 2022 involving fraud violations in the Healthcare General sector.
Penalty: $5,000
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: CO
Source: DOJ Press Release — U.S. Attorney's Office Reaches Settlement with Palisade Winery Over Access for Service Dog
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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