Former USCIS Official

MD 2021 Construction Contractors

DOJ Fraud

Penalty

$33,000

Outcome

Former USCIS Official Agrees to Pay Civil Penalties in Settlement of Conflict of Interest Allegations

DOJ took enforcement action against Former USCIS Official in MD in 2021 involving fraud violations in the Construction Contractors sector.

Penalty: $33,000

Violation types: Fraud
Entity type: Construction Company
Penalty type: Settlement
Location: MD

Source: DOJ Press Release — Former USCIS Official Agrees to Pay Civil Penalties in Settlement of Conflict of Interest Allegations

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

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