Announces Sixth

TX 2019 Municipal Government

DOJ Fraud

Penalty

$1 million

Outcome

Justice Department Announces Sixth Settlement Under the Civil Rights Division’s Protecting U.S. Workers Initiative

DOJ took enforcement action against Announces Sixth in TX in 2019 involving fraud violations in the Municipal Government sector.

Penalty: $1 million

Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Location: TX

Source: DOJ Press Release — Justice Department Announces Sixth Settlement Under the Civil Rights Division’s Protecting U.S. Workers Initiative

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

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