Maxwell Technologies Inc.
DOJ
Fraud
Penalty
$8 million
Outcome
Maxwell Technologies Inc. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $8 Million Criminal Penalty
Details
Maxwell Technologies Inc. — DOJ Enforcement (2011)
DOJ took enforcement action against Maxwell Technologies Inc. in CA in 2011 involving fraud violations in the Municipal Government sector.
Penalty: $8 million
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Maxwell Technologies Inc. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $8 Million Criminal Penalty
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works