The Office of the Attorney Reaches
DOJ
Fraud
Penalty
$680 million
Outcome
The Office of the United States Attorney Reaches Settlement with Miron Construction Company, Inc. and Corporate Officers
Details
The Office of the Attorney Reaches — DOJ Enforcement (2014)
DOJ took enforcement action against The Office of the Attorney Reaches in IA in 2014 involving fraud violations in the Construction Contractors sector.
Penalty: $680 million
Violation types: Fraud
Entity type: Construction Company
Penalty type: Settlement
Location: IA
Source: DOJ Press Release — The Office of the United States Attorney Reaches Settlement with Miron Construction Company, Inc. and Corporate Officers
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
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