Responsible Parties Reach
DOJ
Fraud
Penalty
$33.2 million
Outcome
Responsible Parties Reach Settlement for More Than $33 Million to Restore Natural Resources in Portland Harbor
Details
Responsible Parties Reach — DOJ Enforcement (2023)
DOJ took enforcement action against Responsible Parties Reach in OR in 2023 involving fraud violations in the Construction Contractors sector.
Penalty: $33.2 million
Violation types: Fraud
Entity type: Construction Company
Penalty type: Settlement
Location: OR
Source: DOJ Press Release — Responsible Parties Reach Settlement for More Than $33 Million to Restore Natural Resources in Portland Harbor
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
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