Home/Cases/Municipal Government/CLT Logging Inc.

CLT Logging Inc.

CA 2017 Municipal Government
DOJ Fraud
Penalty
$1.9 million

Outcome

CLT Logging Inc. Pays $1.95 Million in Settlement for Six Rivers and Klamath National Forest Fires

Details

CLT Logging Inc. — DOJ Enforcement (2017)

DOJ took enforcement action against CLT Logging Inc. in CA in 2017 involving fraud violations in the Municipal Government sector.

Penalty: $1.9 million

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

Source: DOJ Press Release — CLT Logging Inc. Pays $1.95 Million in Settlement for Six Rivers and Klamath National Forest Fires

How Crucible Prevents This

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

Source: DOJ Press Release — CLT Logging Inc. Pays $1.95 Million in Settlement for Six Rivers and Klamath National Forest Fires

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works