CEO And Consultant
DOJ
Fraud
Penalty
$10 million
Outcome
CEO And Consultant Plead Guilty To Creating False Books And Records
Details
CEO And Consultant — DOJ Enforcement (2026)
DOJ took enforcement action against CEO And Consultant in FL in 2026 involving fraud violations in the Healthcare General sector.
Penalty: $10 million
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: FL
Source: DOJ Press Release — CEO And Consultant Plead Guilty To Creating False Books And Records
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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