Vermont Man
DOJ
Fraud
Penalty
$250,000
Outcome
Vermont Man Pleads Guilty To Failure To Register As A Sex Offender
Details
Vermont Man — DOJ Enforcement (2025)
DOJ took enforcement action against Vermont Man in NH in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $250,000
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: NH
Source: DOJ Press Release — Vermont Man Pleads Guilty To Failure To Register As A Sex Offender
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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