Obtains $410,000
DOJ
Fraud
Penalty
$410,000
Outcome
Justice Department Obtains $410,000 Settlement of Housing Discrimination Lawsuit Against Tinley Park
Details
Obtains $410,000 — DOJ Enforcement (2018)
DOJ took enforcement action against Obtains $410,000 in IL in 2018 involving fraud violations in the Construction Contractors sector.
Penalty: $410,000
Violation types: Fraud
Entity type: Construction Company
Penalty type: Settlement
Location: IL
Source: DOJ Press Release — Justice Department Obtains $410,000 Settlement of Housing Discrimination Lawsuit Against Tinley Park
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
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