Ford Motor Company
DOJ
Fraud
Penalty
$365 million
Outcome
Ford Motor Company Agrees to Pay $365M to Settle Customs Civil Penalty Claims Relating to Misclassified and Under-Valued Vehicles
Details
Ford Motor Company — DOJ Enforcement (2024)
DOJ took enforcement action against Ford Motor Company in 2024 involving fraud violations in the Municipal Government sector.
Penalty: $365 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Source: DOJ Press Release — Ford Motor Company Agrees to Pay $365M to Settle Customs Civil Penalty Claims Relating to Misclassified and Under-Valued Vehicles
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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