Providence Man

RI 2026 Healthcare General

DOJ Fraud

Penalty

$1 million

Outcome

Providence Man Pleads Guilty to Cocaine Possession with Intent to Distribute Charge

DOJ took enforcement action against Providence Man in RI in 2026 involving fraud violations in the Healthcare General sector.

Penalty: $1 million

Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: RI

Source: DOJ Press Release — Providence Man Pleads Guilty to Cocaine Possession with Intent to Distribute Charge

Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.

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