Reaches Civil
DOJ
Fraud
Penalty
$138.7 million
Outcome
Justice Department Reaches Civil Settlement with Victims Abused by Lawrence Nassar
Details
Reaches Civil — DOJ Enforcement (2024)
DOJ took enforcement action against Reaches Civil in MI in 2024 involving fraud violations in the Physician Practices sector.
Penalty: $138.7 million
Violation types: Fraud
Entity type: Physician Practice
Penalty type: Settlement
Location: MI
Source: DOJ Press Release — Justice Department Reaches Civil Settlement with Victims Abused by Lawrence Nassar
How Crucible Prevents This
Crucible's compliance monitoring for Physician Practices would have detected the patterns underlying this enforcement action.
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