Attorney Announced
DOJ
Fraud
Penalty
$9.8 million
Outcome
U.S. Attorney Announced Justice Department Settlement In Sexual Harassment Lawsuit Against Michigan Landlord
Details
Attorney Announced — DOJ Enforcement (2023)
DOJ took enforcement action against Attorney Announced in MI in 2023 involving fraud violations in the Healthcare General sector.
Penalty: $9.8 million
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: MI
Source: DOJ Press Release — U.S. Attorney Announced Justice Department Settlement In Sexual Harassment Lawsuit Against Michigan Landlord
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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