Forest River Inc.
|Underlying Misconduct:||Consumer Fraud|
|Matter Type:||DOJ Civil|
|Relevant Jurisdiction(s):||National Highway Traffic Safety Administration ("NHTSA")|
|Fine Amount:||Up to $35,000,000|
|Reporting Agencies:||Department of Transportation|
|Resolution Form:||Consent Agreement|
|Agreement Date:||July 8, 2015|
|Monitor Reference Term:||Independent Monitor|
|Monitorship Term:||3 Years|
|Monitor Selection Process:||
Forest River shall provide to NHTSA the names of three (3) individuals qualified from which NHTSA will select the Monitor. In the event that none of the individuals nominated by Forest River are qualified to serve as the Monitor, NHTSA reserves the right unilaterally to appoint the Monitor.
|Time to Propose Monitors:||60 days after the execution date of this Consent Order|
|Time to Engage Monitor:||N/A|
|Time to First Report:||Not sooner than 120 calendar days after Forest River's retention of the Monitor|
|Monitor Required Qualifications:||
Any person previously employed by Forest River or any person who been directly adverse to Forest River in any proceeding are not eligible to become the Monitor/or employee of the Monitor
|Summary of Monitor's Scope:||
Have the authority to audit:
|Summary of Monitor's Activities:||
1) Conduct five audits (semi-annually)
The Monitor shall sign a non-disclosure agreement with Forest River prohibiting disclosure of information received from Forest River to anyone other than NHTSA, anyone designated by NHTSA, or hired by the Monitor.
Within 30 days of the end of the Monitor's term, the Monitor shall either return anything obtained from Forest River or certify that such information has been destroyed.
The Monitor is not, and shall not be treated for any purpose, as an officer, employee, agent, or affiliate of Forest River