Jamaican National
DOJ
Fraud
Penalty
$181,000
Outcome
Jamaican National Pleads Guilty to Long Running Fraud Scheme
Details
Jamaican National — DOJ Enforcement (2025)
DOJ took enforcement action against Jamaican National in CA in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $181,000
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Jamaican National Pleads Guilty to Long Running Fraud Scheme
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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