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Caddell Construction Co. Commits

AL 2012 Construction Contractors
DOJ Fraud
Penalty
$65 million

Outcome

Caddell Construction Co. Commits to Pay $2 Million Penalty<br /> in Agreement to Resolve Criminal Fraud Violations

Details

Caddell Construction Co. Commits — DOJ Enforcement (2012)

DOJ took enforcement action against Caddell Construction Co. Commits in AL in 2012 involving fraud violations in the Construction Contractors sector.

Penalty: $65 million

Violation types: Fraud
Entity type: Construction Company
Penalty type: Criminal
Location: AL

Source: DOJ Press Release — Caddell Construction Co. Commits to Pay $2 Million Penalty
in Agreement to Resolve Criminal Fraud Violations

How Crucible Prevents This

Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
Source: DOJ Press Release — Caddell Construction Co. Commits to Pay $2 Million Penalty<br /> in Agreement to Resolve Criminal Fraud Violations

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