Fokker Services B.V.

WA 2014 Healthcare General

DOJ Fraud

Penalty

$21 million

Outcome

Fokker Services B.V. Agrees To Forfeit $10.5 Million For Illegal Transactions With Iranian, Sudanese, And Burmese Entities-Company Will Pay Additional $10.5 Million In Parallel Civil Settlement-

Details

Fokker Services B.V. — DOJ Enforcement (2014)

Outcome: Fokker Services B.V. Agrees To Forfeit $10.5 Million For Illegal Transactions With Iranian, Sudanese, And Burmese Entities-Company Will Pay Additional $10.5 Million In Parallel Civil Settlement-

How Crucible Prevents This

Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Fokker Services B.V. Agrees To Forfeit $10.5 Million For Illegal Transactions With Iranian, Sudanese, And Burmese Entities-Company Will Pay Additional

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