Irish National
DOJ
Conspiracy
Penalty
$1.5 million
Outcome
Irish National Pleads Guilty to Multi-State Home Repair Fraud Scheme
Details
Irish National — DOJ Enforcement (2025)
DOJ took enforcement action against Irish National in MA in 2025 involving conspiracy violations in the Construction Contractors sector.
Penalty: $1.5 million
Violation types: Conspiracy
Entity type: Construction Company
Penalty type: Criminal
Location: MA
Source: DOJ Press Release — Irish National Pleads Guilty to Multi-State Home Repair Fraud Scheme
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
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