Announces Civil
DOJ
Fraud
Penalty
$127.5 million
Outcome
Justice Department Announces Civil Settlement in Cases Arising from 2018 School Shooting in Parkland, Florida
Details
Announces Civil — DOJ Enforcement (2022)
DOJ took enforcement action against Announces Civil in FL in 2022 involving fraud violations in the K-12 School Districts sector.
Penalty: $127.5 million
Violation types: Fraud
Entity type: Educational Institution
Penalty type: Criminal
Location: FL
Source: DOJ Press Release — Justice Department Announces Civil Settlement in Cases Arising from 2018 School Shooting in Parkland, Florida
How Crucible Prevents This
Crucible's compliance monitoring for K-12 School Districts would have detected the patterns underlying this enforcement action.
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