Orlando Man
DOJ
Conspiracy
Penalty
$89 million
Outcome
Orlando Man Pleads Guilty to His Role in Years-Long Off-the-Books Payroll Scheme
Details
Orlando Man — DOJ Enforcement (2026)
DOJ took enforcement action against Orlando Man in FL in 2026 involving conspiracy violations in the Construction Contractors sector.
Penalty: $89 million
Violation types: Conspiracy
Entity type: Construction Company
Penalty type: Criminal
Location: FL
Source: DOJ Press Release — Orlando Man Pleads Guilty to His Role in Years-Long Off-the-Books Payroll 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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