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Attorney Reaches

PA 2016 Construction Contractors
DOJ Fraud
Penalty
$450,000

Outcome

U.S. Attorney Reaches Settlements For Violations Of The Federal Disadvantaged Business Enterprise Regulations

Details

Attorney Reaches — DOJ Enforcement (2016)

DOJ took enforcement action against Attorney Reaches in PA in 2016 involving fraud violations in the Construction Contractors sector.

Penalty: $450,000

Violation types: Fraud
Entity type: Construction Company
Penalty type: Settlement
Location: PA

Source: DOJ Press Release — U.S. Attorney Reaches Settlements For Violations Of The Federal Disadvantaged Business Enterprise Regulations

How Crucible Prevents This

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

Source: DOJ Press Release — U.S. Attorney Reaches Settlements For Violations Of The Federal Disadvantaged Business Enterprise Regulations

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