Announces Disabled Access

VA 2009 Construction Contractors
DOJ Fraud
Penalty
$40,000

Outcome

Justice Department Announces Disabled Access Settlement with Developers of Woodbridge, Virginia, Apartment Complex

Details

Announces Disabled Access — DOJ Enforcement (2009)

DOJ took enforcement action against Announces Disabled Access in VA in 2009 involving fraud violations in the Construction Contractors sector.

Penalty: $40,000

Violation types: Fraud
Entity type: Construction Company
Penalty type: Settlement
Location: VA

Source: DOJ Press Release — Justice Department Announces Disabled Access Settlement with Developers of Woodbridge, Virginia, Apartment Complex

How Crucible Prevents This

Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Justice Department Announces Disabled Access Settlement with Developers of Woodbridge, Virginia, Apartment Complex

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