Announces Civil
DOJ
Fraud
Penalty
$5 million
Outcome
United States Announces Civil Settlement to Collect All Debts Owed by Justice Entities for Violations of Federal Mine Safety Act
Details
Announces Civil — DOJ Enforcement (2020)
DOJ took enforcement action against Announces Civil in AL in 2020 involving fraud violations in the Mining Operations sector.
Penalty: $5 million
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: AL
Source: DOJ Press Release — United States Announces Civil Settlement to Collect All Debts Owed by Justice Entities for Violations of Federal Mine Safety Act
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Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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