Scheme To Harbor Illegal Aliens Results In
DOJ
False Claims Act
Conspiracy
Penalty
$375,000
Outcome
Scheme To Harbor Illegal Aliens Results In Settlements
Details
Scheme To Harbor Illegal Aliens Results In — DOJ Enforcement (2014)
DOJ took enforcement action against Scheme To Harbor Illegal Aliens Results In in SD in 2014 involving false claims act, conspiracy violations in the Construction Contractors sector.
Penalty: $375,000
Violation types: False Claims Act, Conspiracy
Entity type: Construction Company
Penalty type: Criminal
Location: SD
Source: DOJ Press Release — Scheme To Harbor Illegal Aliens Results In Settlements
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