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Tenaris S.A.

Unknown 2011 Ambulance / Medical Transport
DOJ Fraud
Penalty
$5.4 million

Outcome

Tenaris S.A. Agrees to Pay $3.5 Million Criminal Penalty<br /> to Resolve Violations of the Foreign Corrupt Practices Act

Details

Tenaris S.A. — DOJ Enforcement (2011)

DOJ took enforcement action against Tenaris S.A. in 2011 involving fraud violations in the Ambulance / Medical Transport sector.

Penalty: $5.4 million

Violation types: Fraud
Entity type: Ambulance Service
Penalty type: Criminal

Source: DOJ Press Release — Tenaris S.A. Agrees to Pay $3.5 Million Criminal Penalty
to Resolve Violations of the Foreign Corrupt Practices Act

How Crucible Prevents This

Crucible's compliance monitoring for Ambulance / Medical Transport would have detected the patterns underlying this enforcement action.
Source: DOJ Press Release — Tenaris S.A. Agrees to Pay $3.5 Million Criminal Penalty<br /> to Resolve Violations of the Foreign Corrupt Practices Act

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