Chinese Nationals
DOJ
Conspiracy
Penalty
$250,000
Outcome
Chinese Nationals Plead Guilty To Harboring And Employing Illegal Aliens
Details
Chinese Nationals — DOJ Enforcement (2025)
DOJ took enforcement action against Chinese Nationals in TN in 2025 involving conspiracy violations in the Healthcare General sector.
Penalty: $250,000
Violation types: Conspiracy
Entity type: Organization
Penalty type: Criminal
Location: TN
Source: DOJ Press Release — Chinese Nationals Plead Guilty To Harboring And Employing Illegal Aliens
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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