Home/Cases/Municipal Government/FirstEnergy charged federally,

FirstEnergy charged federally,

OH 2021 Municipal Government
DOJ Fraud
Penalty
$230 million

Outcome

FirstEnergy charged federally, agrees to terms of deferred prosecution settlement

Details

FirstEnergy charged federally, — DOJ Enforcement (2021)

DOJ took enforcement action against FirstEnergy charged federally, in OH in 2021 involving fraud violations in the Municipal Government sector.

Penalty: $230 million

Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: OH

Source: DOJ Press Release — FirstEnergy charged federally, agrees to terms of deferred prosecution settlement

How Crucible Prevents This

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — FirstEnergy charged federally, agrees to terms of deferred prosecution settlement

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works