PENSACOLA MAN
DOJ
Fraud
Penalty
$17,580
Outcome
PENSACOLA MAN PLEADS GUILTY TO DRUG DISTRIBUTION AND ILLEGAL WEAPONS CHARGES
Details
PENSACOLA MAN — DOJ Enforcement (2026)
DOJ took enforcement action against PENSACOLA MAN in FL in 2026 involving fraud violations in the Healthcare General sector.
Penalty: $17,580
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: FL
Source: DOJ Press Release — PENSACOLA MAN PLEADS GUILTY TO DRUG DISTRIBUTION AND ILLEGAL WEAPONS CHARGES
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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