Reaches Fair Housing
DOJ
Fraud
Penalty
$865,000
Outcome
Justice Department Reaches Fair Housing Settlementwith Design Professionals in Disability Lawsuit
Details
Reaches Fair Housing — DOJ Enforcement (2013)
DOJ took enforcement action against Reaches Fair Housing in LA in 2013 involving fraud violations in the Construction Contractors sector.
Penalty: $865,000
Violation types: Fraud
Entity type: Construction Company
Penalty type: Settlement
Location: LA
Source: DOJ Press Release — Justice Department Reaches Fair Housing Settlementwith Design Professionals in Disability Lawsuit
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
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