The Nordam Group Inc.
DOJ
Fraud
Penalty
$2 million
Outcome
The Nordam Group Inc. Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $2 Million Penalty
Details
The Nordam Group Inc. — DOJ Enforcement (2012)
DOJ took enforcement action against The Nordam Group Inc. in OK in 2012 involving fraud violations in the Healthcare General sector.
Penalty: $2 million
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: OK
Source: DOJ Press Release — The Nordam Group Inc. Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $2 Million Penalty
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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