Proposed Class Action
DOJ
Fraud
Penalty
$3 million
Outcome
Proposed Class Action Settlement Involving Lenny & Larry’s Cookies Amended to Give Consumers More Value
Details
Proposed Class Action — DOJ Enforcement (2019)
DOJ took enforcement action against Proposed Class Action in IL in 2019 involving fraud violations in the Municipal Government sector.
Penalty: $3 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Location: IL
Source: DOJ Press Release — Proposed Class Action Settlement Involving Lenny & Larry’s Cookies Amended to Give Consumers More Value
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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