Westerly Station Included in
DOJ
Fraud
Penalty
$2.3 million
Outcome
Westerly Station Included in Justice Department Settlement with Amtrak Over Disability Access: $2.25 Million Fund Available
Details
Westerly Station Included in — DOJ Enforcement (2021)
DOJ took enforcement action against Westerly Station Included in in AL 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: AL
Source: DOJ Press Release — Westerly Station Included in Justice Department Settlement with Amtrak Over Disability Access: $2.25 Million Fund Available
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
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