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Repeat Offender

MA 2026 Healthcare General
DOJ Fraud
Penalty
$250,000

Outcome

Repeat Offender Pleads Guilty to Unlawful Firearm Possession

Details

Repeat Offender — DOJ Enforcement (2026)

DOJ took enforcement action against Repeat Offender in MA in 2026 involving fraud violations in the Healthcare General sector.

Penalty: $250,000

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

Source: DOJ Press Release — Repeat Offender Pleads Guilty to Unlawful Firearm Possession

How Crucible Prevents This

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

Source: DOJ Press Release — Repeat Offender Pleads Guilty to Unlawful Firearm Possession

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