Mexican National
DOJ
Fraud
Penalty
$250,000
Outcome
Mexican National Pleads Guilty to Illegally Reentering the US After Prior Removals
Details
Mexican National — DOJ Enforcement (2025)
DOJ took enforcement action against Mexican National in ME in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $250,000
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: ME
Source: DOJ Press Release — Mexican National Pleads Guilty to Illegally Reentering the US After Prior Removals
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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