Reaches Americans with Disabilities Act

CA 2011 Construction Contractors
DOJ Fraud
Penalty
$16 million

Outcome

Justice Department Reaches Americans with Disabilities Act Settlement with Wells Fargo

Details

Reaches Americans with Disabilities Act — DOJ Enforcement (2011)

DOJ took enforcement action against Reaches Americans with Disabilities Act in CA in 2011 involving fraud violations in the Construction Contractors sector.

Penalty: $16 million

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

Source: DOJ Press Release — Justice Department Reaches Americans with Disabilities Act Settlement with Wells Fargo

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 Reaches Americans with Disabilities Act Settlement with Wells Fargo

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