Reaches Multimillion Dollar Civil
DOJ
Fraud
Penalty
$144.5 million
Outcome
Justice Department Reaches Multimillion Dollar Civil Settlement in Principle in Sutherland Springs Mass Shooting
Details
Reaches Multimillion Dollar Civil — DOJ Enforcement (2023)
DOJ took enforcement action against Reaches Multimillion Dollar Civil in TX in 2023 involving fraud violations in the Municipal Government sector.
Penalty: $144.5 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: TX
Source: DOJ Press Release — Justice Department Reaches Multimillion Dollar Civil Settlement in Principle in Sutherland Springs Mass Shooting
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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