Owner Of Virginia-Based Company

VA 2014 Construction Contractors

DOJ Fraud

Penalty

$9 million

Outcome

Owner Of Virginia-Based Company Pleads Guilty To Providing Gratuities To Federal Contracting OfficialCompany Agrees To Pay $300,000 Criminal Penalty For Its Conduct

Details

Owner Of Virginia-Based Company — DOJ Enforcement (2014)

Outcome: Owner Of Virginia-Based Company Pleads Guilty To Providing Gratuities To Federal Contracting OfficialCompany Agrees To Pay $300,000 Criminal Penalty For Its Conduct

How Crucible Prevents This

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

Source: DOJ Press Release — Owner Of Virginia-Based Company Pleads Guilty To Providing Gratuities To Federal Contracting OfficialCompany Agrees To Pay $300,000 Criminal Penalty F

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