Attorney General Holder, Secretary Jewell Announce $554 Million

AZ 2014 Municipal Government

DOJ Fraud

Penalty

$1.5 billion

Outcome

Attorney General Holder, Secretary Jewell Announce $554 Million Settlement of Tribal Trust Accounting and Management Lawsuit Filed by Navajo Nation

Details

Attorney General Holder, Secretary Jewell Announce $554 Million — DOJ Enforcement (2014)

Outcome: Attorney General Holder, Secretary Jewell Announce $554 Million Settlement of Tribal Trust Accounting and Management Lawsuit Filed by Navajo Nation

How Crucible Prevents This

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

Source: DOJ Press Release — Attorney General Holder, Secretary Jewell Announce $554 Million Settlement of Tribal Trust Accounting and Management Lawsuit Filed by Navajo Nation

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