Soper-Wheeler Company
DOJ
Fraud
Penalty
$200 million
Outcome
Soper-Wheeler Company to Pay $1.7 Million in Settlement for Plumas National Forest Fire
Details
Soper-Wheeler Company — DOJ Enforcement (2017)
DOJ took enforcement action against Soper-Wheeler Company in CA in 2017 involving fraud violations in the Community Water Systems sector.
Penalty: $200 million
Violation types: Fraud
Entity type: Water System
Penalty type: Settlement
Location: CA
Source: DOJ Press Release — Soper-Wheeler Company to Pay $1.7 Million in Settlement for Plumas National Forest Fire
How Crucible Prevents This
Crucible's compliance monitoring for Community Water Systems would have detected the patterns underlying this enforcement action.
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