Attorney’s Office Obtains $162,500
DOJ
Fraud
Penalty
$162,500
Outcome
U.S. Attorney’s Office Obtains $162,500 Settlement Compensating Victim of Fair Housing Act Discrimination
Details
Attorney’s Office Obtains $162,500 — DOJ Enforcement (2025)
DOJ took enforcement action against Attorney’s Office Obtains $162,500 in HI in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $162,500
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: HI
Source: DOJ Press Release — U.S. Attorney’s Office Obtains $162,500 Settlement Compensating Victim of Fair Housing Act Discrimination
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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