Owner of Virginia-Based Company Sentenced For Providing Gratuities to Federal Contracting Official Company Earlier

VA 2015 Construction Contractors

DOJ Fraud

Penalty

$28 million

Outcome

Owner of Virginia-Based Company Sentenced For Providing Gratuities to Federal Contracting Official Company Earlier Agreed to Pay $300,000 Criminal Penalty for Its Conduct

Details

Owner of Virginia-Based Company Sentenced For Providing Gratuities to Federal Contracting Official Company Earlier — DOJ Enforcement (2015)

Outcome: Owner of Virginia-Based Company Sentenced For Providing Gratuities to Federal Contracting Official Company Earlier Agreed 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 Sentenced For Providing Gratuities to Federal Contracting Official Company Earlier Agreed to Pay $300,000 Criminal Pen

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