Announces Fair Housing
DOJ
Fraud
Penalty
$26,000
Outcome
Justice Department Announces Fair Housing Settlement with Montana Builder and Engineer
Details
Announces Fair Housing — DOJ Enforcement (2014)
DOJ took enforcement action against Announces Fair Housing in MT in 2014 involving fraud violations in the Construction Contractors sector.
Penalty: $26,000
Violation types: Fraud
Entity type: Construction Company
Penalty type: Settlement
Location: MT
Source: DOJ Press Release — Justice Department Announces Fair Housing Settlement with Montana Builder and Engineer
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
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