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Reaches $1,275,000

CO 2019 Construction Contractors
DOJ Fraud
Penalty
$1.3 million

Outcome

United States Reaches $1,275,000 Settlement With Power Company For Beaver Fire

Details

Reaches $1,275,000 — DOJ Enforcement (2019)

DOJ took enforcement action against Reaches $1,275,000 in CO in 2019 involving fraud violations in the Construction Contractors sector.

Penalty: $1.3 million

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

Source: DOJ Press Release — United States Reaches $1,275,000 Settlement With Power Company For Beaver Fire

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 $1,275,000 Settlement With Power Company For Beaver Fire

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