Two Southern Illinois Amtrack Stations Part of $2.25 Million
DOJ
Fraud
Penalty
$2.3 million
Outcome
Two Southern Illinois Amtrack Stations Part of $2.25 Million Justice Department Settlement
Details
Two Southern Illinois Amtrack Stations Part of $2.25 Million — DOJ Enforcement (2021)
DOJ took enforcement action against Two Southern Illinois Amtrack Stations Part of $2.25 Million in IL in 2021 involving fraud violations in the Construction Contractors sector.
Penalty: $2.3 million
Violation types: Fraud
Entity type: Construction Company
Penalty type: Settlement
Location: IL
Source: DOJ Press Release — Two Southern Illinois Amtrack Stations Part of $2.25 Million Justice Department Settlement
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
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