Company
DOJ
Fraud
Penalty
$101,500
Outcome
Company to Pay $101,500 Civil Penalty for Dumping Sensitive Consumer Documents in Publicly-Accessible Dumpsters
Details
Company — DOJ Enforcement (2012)
DOJ took enforcement action against Company in IL in 2012 involving fraud violations in the Municipal Government sector.
Penalty: $101,500
Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Location: IL
Source: DOJ Press Release — Company to Pay $101,500 Civil Penalty for Dumping Sensitive Consumer Documents in Publicly-Accessible Dumpsters
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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