Ninth Circuit Denies Challenge to $122.5M
DOJ
Fraud
Penalty
$122.5 million
Outcome
Ninth Circuit Denies Challenge to $122.5M Settlement for 2007 Moonlight Fire
Details
Ninth Circuit Denies Challenge to $122.5M — DOJ Enforcement (2017)
DOJ took enforcement action against Ninth Circuit Denies Challenge to $122.5M in 2017 involving fraud violations in the Construction Contractors sector.
Penalty: $122.5 million
Violation types: Fraud
Entity type: Construction Company
Penalty type: Settlement
Source: DOJ Press Release — Ninth Circuit Denies Challenge to $122.5M Settlement for 2007 Moonlight Fire
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Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
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