Medical Doctor and Treatment Facility Ordered to Pay Civil Penalties for Alleged Violations of the Opioid Addiction Recovery Fraud Prevention Act and Federal Trade Commission Act
US Department of Justice
The Department of Justice, together with the Federal Trade Commission (FTC), today announced that the government will collect $100,000 in civil penalties from Defendants Dalal Akoury MD, PLLC, AWAREmed Wholistic Urgent Care, PLLC, and medical provider Dalal Akoury as part of a settlement to resolve alleged violations of the Opioid Addiction Recovery Fraud Prevention Act of 2018 and the FTC Act in connection with the advertising of treatment services of AWAREmed Health and Wellness Resource Center (AWAREmed).
Administrative Measure Publication Notice – FIAU
This Notice is being published by the Financial Intelligence Analysis Unit (FIAU) in terms of Article 13C of the Prevention of Money Laundering Act (PMLA) and in accordance with the policies and procedures on the publication of AML/CFT administrative measures established by the Board of Governors of the FIAU.
RELEVANT ACTIVITY CARRIED OUT:
Collective Investment Scheme (Retail)
DETAILS OF THE ADMINISTRATIVE MEASURES IMPOSED:
Administrative Penalty of €49,969 in terms of Regulation 21 of the Prevention of Money Laundering
and Funding of Terrorism Regulations (PMLFTR).