Obtains $80,000
DOJ
Fraud
Penalty
$80,000
Outcome
Justice Department Obtains $80,000 Settlement in Housing Discrimination Lawsuit Against California Landlord
Details
Obtains $80,000 — DOJ Enforcement (2014)
DOJ took enforcement action against Obtains $80,000 in CA in 2014 involving fraud violations in the Municipal Government sector.
Penalty: $80,000
Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Location: CA
Source: DOJ Press Release — Justice Department Obtains $80,000 Settlement in Housing Discrimination Lawsuit Against California Landlord
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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