LATAM Airlines Group

Unknown 2016 Ambulance / Medical Transport

DOJ Fraud

Penalty

$22.2 million

Outcome

LATAM Airlines Group Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $12.75 Million Criminal Penalty

Details

LATAM Airlines Group — DOJ Enforcement (2016)

DOJ took enforcement action against LATAM Airlines Group in 2016 involving fraud violations in the Ambulance / Medical Transport sector.

Penalty: $22.2 million

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

Source: DOJ Press Release — LATAM Airlines Group Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $12.75 Million Criminal Penalty

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 — LATAM Airlines Group Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $12.75 Million Criminal Penalty

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works