Former President and Chief Operating Officer of Public Company
DOJ
Fraud
Penalty
$145,754
Outcome
Former President and Chief Operating Officer of Public Company Pleads Guilty to Insider Trading
Details
Former President and Chief Operating Officer of Public Company — DOJ Enforcement (2025)
DOJ took enforcement action against Former President and Chief Operating Officer of Public Company in ID in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $145,754
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: ID
Source: DOJ Press Release — Former President and Chief Operating Officer of Public Company Pleads Guilty to Insider Trading
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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