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Carrollton Property Owner

MO 2013 Municipal Government
DOJ Fraud
Penalty
$86,424

Outcome

Carrollton Property Owner Pays Settlement for Logging in Wetlands Easement

Details

Carrollton Property Owner — DOJ Enforcement (2013)

DOJ took enforcement action against Carrollton Property Owner in MO in 2013 involving fraud violations in the Municipal Government sector.

Penalty: $86,424

Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Location: MO

Source: DOJ Press Release — Carrollton Property Owner Pays Settlement for Logging in Wetlands Easement

How Crucible Prevents This

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

Source: DOJ Press Release — Carrollton Property Owner Pays Settlement for Logging in Wetlands Easement

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