Southwest Harbor Man

ME 2025 Healthcare General

DOJ Fraud

Penalty

$250,000

Outcome

Southwest Harbor Man Pleads Guilty to Receiving and Possessing Child Pornography

DOJ took enforcement action against Southwest Harbor Man 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 — Southwest Harbor Man Pleads Guilty to Receiving and Possessing Child Pornography

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.