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Civil

DE 2018 Construction Contractors
DOJ Fraud
Penalty
$1.9 million

Outcome

Civil Settlement Reached With Kiewit Constructors Inc.

Details

Civil — DOJ Enforcement (2018)

DOJ took enforcement action against Civil in DE in 2018 involving fraud violations in the Construction Contractors sector.

Penalty: $1.9 million

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

Source: DOJ Press Release — Civil Settlement Reached With Kiewit Constructors Inc.

How Crucible Prevents This

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

Source: DOJ Press Release — Civil Settlement Reached With Kiewit Constructors Inc.

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