Barry Diller
DOJ
Fraud
Penalty
$70.9 million
Outcome
Barry Diller to Pay $480,000 Civil Penalty for Violating <br /> Antitrust Premerger Notification Requirements
Details
Barry Diller — DOJ Enforcement (2013)
DOJ took enforcement action against Barry Diller in WA in 2013 involving fraud violations in the Healthcare General sector.
Penalty: $70.9 million
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: WA
Source: DOJ Press Release — Barry Diller to Pay $480,000 Civil Penalty for Violating
Antitrust Premerger Notification Requirements
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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