Obtains $50,000
DOJ
Fraud
Penalty
$474 million
Outcome
Justice Department Obtains $50,000 Settlement Against Dallas Towing Company for Illegally Selling Five Cars Owned by U.S. Servicemembers
Details
Obtains $50,000 — DOJ Enforcement (2021)
DOJ took enforcement action against Obtains $50,000 in TX in 2021 involving fraud violations in the Municipal Government sector.
Penalty: $474 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Location: TX
Source: DOJ Press Release — Justice Department Obtains $50,000 Settlement Against Dallas Towing Company for Illegally Selling Five Cars Owned by U.S. Servicemembers
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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