Suburban Manufacturer
DOJ
Fraud
Penalty
$8.5 million
Outcome
Suburban Manufacturer to Pay $1.7 Million Civil Penalty to SEC as Part of Resolution of Fraud Investigation by U.S. Attorney’s Office
Details
Suburban Manufacturer — DOJ Enforcement (2020)
DOJ took enforcement action against Suburban Manufacturer in IL in 2020 involving fraud violations in the Municipal Government sector.
Penalty: $8.5 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: IL
Source: DOJ Press Release — Suburban Manufacturer to Pay $1.7 Million Civil Penalty to SEC as Part of Resolution of Fraud Investigation by U.S. Attorney’s Office
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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