Settlement
DOJ
Fraud
Penalty
$7,000
Outcome
Settlement Agreement Reached to Resolve American with Disabilities Act Complaint
Details
Settlement — DOJ Enforcement (2023)
DOJ took enforcement action against Settlement in RI in 2023 involving fraud violations in the Municipal Government sector.
Penalty: $7,000
Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Location: RI
Source: DOJ Press Release — Settlement Agreement Reached to Resolve American with Disabilities Act Complaint
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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