Announces Disabled Access
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.
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