SDNY Attorney’s Office Announces
DOJ
Fraud
Penalty
$15,000
Outcome
SDNY U.S. Attorney’s Office Announces Settlement Agreement With Spring Valley To Increase Supply Of Affordable Housing
Details
SDNY Attorney’s Office Announces — DOJ Enforcement (2026)
DOJ took enforcement action against SDNY Attorney’s Office Announces in NY in 2026 involving fraud violations in the Construction Contractors sector.
Penalty: $15,000
Violation types: Fraud
Entity type: Construction Company
Penalty type: Settlement
Location: NY
Source: DOJ Press Release — SDNY U.S. Attorney’s Office Announces Settlement Agreement With Spring Valley To Increase Supply Of Affordable Housing
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
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