Home/Cases/Construction Contractors/Announces

Announces

ID 2011 Construction Contractors
DOJ Fraud
Penalty
$18,500

Outcome

Justice Department Announces Settlement with Developer of Idaho Condominium Complex

Details

Announces — DOJ Enforcement (2011)

DOJ took enforcement action against Announces in ID in 2011 involving fraud violations in the Construction Contractors sector.

Penalty: $18,500

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

Source: DOJ Press Release — Justice Department Announces Settlement with Developer of Idaho Condominium 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 Settlement with Developer of Idaho Condominium Complex

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works