Attorney’s Office Announces
DOJ
Fraud
Penalty
$70,000
Outcome
U.S. Attorney’s Office Announces Settlement of Claims Against Private Prisoner Transport Company for Violation of Jeanna’s Act
Details
Attorney’s Office Announces — DOJ Enforcement (2013)
DOJ took enforcement action against Attorney’s Office Announces in FL in 2013 involving fraud violations in the Municipal Government sector.
Penalty: $70,000
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: FL
Source: DOJ Press Release — U.S. Attorney’s Office Announces Settlement of Claims Against Private Prisoner Transport Company for Violation of Jeanna’s Act
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works