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PENSACOLA MAN

FL 2025 Healthcare General
DOJ Fraud
Penalty
$6,000

Outcome

PENSACOLA MAN PLEADS GUILTY TO POSSESSION OF MACHINEGUNS

Details

PENSACOLA MAN — DOJ Enforcement (2025)

DOJ took enforcement action against PENSACOLA MAN in FL in 2025 involving fraud violations in the Healthcare General sector.

Penalty: $6,000

Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: FL

Source: DOJ Press Release — PENSACOLA MAN PLEADS GUILTY TO POSSESSION OF MACHINEGUNS

How Crucible Prevents This

Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — PENSACOLA MAN PLEADS GUILTY TO POSSESSION OF MACHINEGUNS

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