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Reaches $1.53 Million Dollar

MD 2018 Construction Contractors
DOJ Fraud
Penalty
$1.5 million

Outcome

United States Reaches $1.53 Million Dollar Settlement with Defense Contractor to Resolve Contract Claim

Details

Reaches $1.53 Million Dollar — DOJ Enforcement (2018)

DOJ took enforcement action against Reaches $1.53 Million Dollar in MD in 2018 involving fraud violations in the Construction Contractors sector.

Penalty: $1.5 million

Violation types: Fraud
Entity type: Construction Company
Penalty type: Criminal
Location: MD

Source: DOJ Press Release — United States Reaches $1.53 Million Dollar Settlement with Defense Contractor to Resolve Contract Claim

How Crucible Prevents This

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

Source: DOJ Press Release — United States Reaches $1.53 Million Dollar Settlement with Defense Contractor to Resolve Contract Claim

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