Reaches
DOJ
Fraud
Penalty
$7,000
Outcome
United States Reaches Settlement Agreement to Make Daycare Program Accessible for Children With Disabilities
Details
Reaches — DOJ Enforcement (2024)
DOJ took enforcement action against Reaches in GA in 2024 involving fraud violations in the Childcare Centers sector.
Penalty: $7,000
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: GA
Source: DOJ Press Release — United States Reaches Settlement Agreement to Make Daycare Program Accessible for Children With Disabilities
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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