and Osage Tribe Announce $380 Million
DOJ
Fraud
Penalty
$380 million
Outcome
United States and Osage Tribe Announce $380 Million Settlement of Tribal Trust Lawsuit
Details
and Osage Tribe Announce $380 Million — DOJ Enforcement (2011)
DOJ took enforcement action against and Osage Tribe Announce $380 Million in OK in 2011 involving fraud violations in the Municipal Government sector.
Penalty: $380 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Location: OK
Source: DOJ Press Release — United States and Osage Tribe Announce $380 Million Settlement of Tribal Trust Lawsuit
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works