Armor Holdings

NY 2011 Municipal Government

DOJ Fraud

Penalty

$10.3 million

Outcome

Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act

Details

Armor Holdings — DOJ Enforcement (2011)

DOJ took enforcement action against Armor Holdings in NY in 2011 involving fraud violations in the Municipal Government sector.

Penalty: $10.3 million

Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: NY

Source: DOJ Press Release — Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act

How Crucible Prevents This

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act

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