Attorney’s Office Reaches $260,000 Civil

NJ 2019 Construction Contractors

DOJ Fraud

Penalty

$260,000

Outcome

U.S. Attorney’s Office Reaches $260,000 Civil Settlement with HNTB, Inc.

Details

Attorney’s Office Reaches $260,000 Civil — DOJ Enforcement (2019)

DOJ took enforcement action against Attorney’s Office Reaches $260,000 Civil in NJ in 2019 involving fraud violations in the Construction Contractors sector.

Penalty: $260,000

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

Source: DOJ Press Release — U.S. Attorney’s Office Reaches $260,000 Civil Settlement with HNTB, 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 — U.S. Attorney’s Office Reaches $260,000 Civil Settlement with HNTB, Inc.

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