Pennsylvania Man
DOJ
Fraud
Penalty
$250,000
Outcome
Pennsylvania Man Pleads Guilty to Aggravated Sexual Abuse and Sexual Exploitation Involving Multiple Victims in Different States
Details
Pennsylvania Man — DOJ Enforcement (2025)
DOJ took enforcement action against Pennsylvania Man in NY in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $250,000
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: NY
Source: DOJ Press Release — Pennsylvania Man Pleads Guilty to Aggravated Sexual Abuse and Sexual Exploitation Involving Multiple Victims in Different States
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works