Obtains $20,000

FL 2020 Community Banks / Credit Unions

DOJ Fraud

Penalty

$474 million

Outcome

Justice Department Obtains $20,000 Settlement Against Tampa, Florida Towing Company for Unlawfully Selling Deployed Servicemember’s Car

Details

Obtains $20,000 — DOJ Enforcement (2020)

DOJ took enforcement action against Obtains $20,000 in FL in 2020 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $474 million

Violation types: Fraud
Entity type: Financial Institution
Penalty type: Settlement
Location: FL

Source: DOJ Press Release — Justice Department Obtains $20,000 Settlement Against Tampa, Florida Towing Company for Unlawfully Selling Deployed Servicemember’s Car

How Crucible Prevents This

Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Justice Department Obtains $20,000 Settlement Against Tampa, Florida Towing Company for Unlawfully Selling Deployed Servicemember’s Car

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