Manhattan Attorney Announces Criminal Charge Against Toyota Motor Corporation And Deferred Prosecution

NY 2014 Municipal Government

DOJ Fraud

Penalty

$1.2 billion

Outcome

Manhattan U.S. Attorney Announces Criminal Charge Against Toyota Motor Corporation And Deferred Prosecution Agreement With $1.2 Billion Financial Penalty

Details

Manhattan Attorney Announces Criminal Charge Against Toyota Motor Corporation And Deferred Prosecution — DOJ Enforcement (2014)

Outcome: Manhattan U.S. Attorney 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 — Manhattan U.S. Attorney Announces Criminal Charge Against Toyota Motor Corporation And Deferred Prosecution Agreement With $1.2 Billion Financial Pena

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

See How Crucible Works