Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution

NY 2014 Municipal Government

DOJ Fraud

Penalty

$1.2 billion

Outcome

Justice Department Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $1.2 Billion Financial Penalty

Details

Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution — DOJ Enforcement (2014)

Outcome: Justice Department Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $1.2 Billion Financial Penalty

How Crucible Prevents This

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

Source: DOJ Press Release — Justice Department Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $1.2 Billion Financial Penalty

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works