RAE Systems

CA 2010 Municipal Government

DOJ Anti Kickback Environmental Violation

Penalty

$1.7 million

Outcome

RAE Systems Agrees to Pay $1.7 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act

Details

RAE Systems — DOJ Enforcement (2010)

DOJ took enforcement action against RAE Systems in CA in 2010 involving anti kickback, environmental violation violations in the Municipal Government sector.

Penalty: $1.7 million

Violation types: Anti Kickback, Environmental Violation
Entity type: Municipality
Penalty type: Criminal
Location: CA

Source: DOJ Press Release — RAE Systems Agrees to Pay $1.7 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act

How Crucible Prevents This

Crucible monitors referral patterns and financial arrangements to flag potential anti-kickback violations. Crucible's environmental compliance monitoring tracks discharge limits, reporting deadlines, and permit conditions to prevent violations.

Source: DOJ Press Release — RAE Systems Agrees to Pay $1.7 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act

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