Reaches $900,000
DOJ
Fraud
Penalty
$200 million
Outcome
United States Reaches $900,000 Settlement for Damages Caused by Forest Fire in Kern County
Details
Reaches $900,000 — DOJ Enforcement (2020)
DOJ took enforcement action against Reaches $900,000 in CA in 2020 involving fraud violations in the Municipal Government sector.
Penalty: $200 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Location: CA
Source: DOJ Press Release — United States Reaches $900,000 Settlement for Damages Caused by Forest Fire in Kern County
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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