Security & Compliance · Compliance & AuditsituationalBillingContractsReportingLegaltech

Moving company collects government permit fees but fails to remit

A relocation services company double-charges a customer for city permit fees, then fails to pay the city despite repeated formal demands, leaving the customer at risk of legal fines for a payment already made.

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5.3

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Visibility

5.5

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Impact

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Problem descriptions, scores, analysis, and solution blueprints may be updated as new community data becomes available.