and New York Attorney General Secure
DOJ
Fraud
Penalty
$7.5 million
Outcome
Justice Department and New York Attorney General Secure Settlement with New York City Tour Bus Joint Venture
Details
and New York Attorney General Secure — DOJ Enforcement (2015)
DOJ took enforcement action against and New York Attorney General Secure in NY in 2015 involving fraud violations in the Municipal Government sector.
Penalty: $7.5 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Location: NY
Source: DOJ Press Release — Justice Department and New York Attorney General Secure Settlement with New York City Tour Bus Joint Venture
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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