One Huntington Man
DOJ
Fraud
Penalty
$1 million
Outcome
One Huntington Man Pleads Guilty to Federal Gun Crime, Another Pleads Guilty to Fentanyl Crime
Details
One Huntington Man — DOJ Enforcement (2026)
DOJ took enforcement action against One Huntington Man in VA in 2026 involving fraud violations in the Healthcare General sector.
Penalty: $1 million
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: VA
Source: DOJ Press Release — One Huntington Man Pleads Guilty to Federal Gun Crime, Another Pleads Guilty to Fentanyl Crime
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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