Obtains $4.5 Million
DOJ
Fraud
Penalty
$4.5 million
Outcome
Justice Department Obtains $4.5 Million Settlement from New Jersey Landlord to Resolve Claims of Sexual Harassment of Tenants
Details
Obtains $4.5 Million — DOJ Enforcement (2021)
DOJ took enforcement action against Obtains $4.5 Million in NJ in 2021 involving fraud violations in the Municipal Government sector.
Penalty: $4.5 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: NJ
Source: DOJ Press Release — Justice Department Obtains $4.5 Million Settlement from New Jersey Landlord to Resolve Claims of Sexual Harassment of Tenants
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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