Attorney General Holder and Secretary Salazar Announce $1 Billion

Unknown 2012 Municipal Government

DOJ Fraud

Penalty

$1 billion

Outcome

Attorney General Holder and Secretary Salazar Announce $1 Billion Settlement of Tribal Trust Accounting and Management Lawsuits Filed by More Than 40 Tribes

Details

Attorney General Holder and Secretary Salazar Announce $1 Billion — DOJ Enforcement (2012)

Outcome: Attorney General Holder and Secretary Salazar Announce $1 Billion Settlement of Tribal Trust Accounting and Management Lawsuits Filed by More Than 40 Tribes

How Crucible Prevents This

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Attorney General Holder and Secretary Salazar Announce $1 Billion Settlement of Tribal Trust Accounting and Management Lawsuits Filed by More Than 40

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

See How Crucible Works