Manhattan Attorney Announces Bankruptcy

NY 2019 Community Banks / Credit Unions

DOJ Environmental Violation

Penalty

$82.1 million

Outcome

Manhattan U.S. Attorney Announces Bankruptcy Settlement With Responsible Parties At US Magnesium Superfund Site

Details

Manhattan Attorney Announces Bankruptcy — DOJ Enforcement (2019)

DOJ took enforcement action against Manhattan Attorney Announces Bankruptcy in NY in 2019 involving environmental violation violations in the Community Banks / Credit Unions sector.

Penalty: $82.1 million

Violation types: Environmental Violation
Entity type: Financial Institution
Penalty type: Settlement
Location: NY

Source: DOJ Press Release — Manhattan U.S. Attorney Announces Bankruptcy Settlement With Responsible Parties At US Magnesium Superfund Site

How Crucible Prevents This

Crucible's environmental compliance monitoring tracks discharge limits, reporting deadlines, and permit conditions to prevent violations.

Source: DOJ Press Release — Manhattan U.S. Attorney Announces Bankruptcy Settlement With Responsible Parties At US Magnesium Superfund Site

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