Obtains
DOJ
Fraud
Penalty
$10,000
Outcome
Justice Department Obtains Settlement of Case Alleging Disability-Based Discrimination at Ashlynn Estates in Ellensburg, Washington
Details
Obtains — DOJ Enforcement (2018)
DOJ took enforcement action against Obtains in WA in 2018 involving fraud violations in the Construction Contractors sector.
Penalty: $10,000
Violation types: Fraud
Entity type: Construction Company
Penalty type: Settlement
Location: WA
Source: DOJ Press Release — Justice Department Obtains Settlement of Case Alleging Disability-Based Discrimination at Ashlynn Estates in Ellensburg, Washington
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
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