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City of Seattle

WA 2016 Municipal Government
DOJ Fraud
Penalty
$3.5 million

Outcome

City of Seattle Agrees to Natural Resource Damages Settlement Using New Market-Based Approach

Details

City of Seattle — DOJ Enforcement (2016)

DOJ took enforcement action against City of Seattle in WA in 2016 involving fraud violations in the Municipal Government sector.

Penalty: $3.5 million

Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Location: WA

Source: DOJ Press Release — City of Seattle Agrees to Natural Resource Damages Settlement Using New Market-Based Approach

How Crucible Prevents This

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

Source: DOJ Press Release — City of Seattle Agrees to Natural Resource Damages Settlement Using New Market-Based Approach

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