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Settlement Between Department of Justice and Western Union will Provide $586 Million to Victims of Fraud

IA 2018 Healthcare General
DOJ Fraud
Penalty
$586 million

Outcome

Settlement Between Department of Justice and Western Union will Provide $586 Million to Victims of Fraud

Details

Settlement Between Department of Justice and Western Union will Provide $586 Million to Victims of Fraud — DOJ Enforcement (2018)

Outcome: Settlement Between Department of Justice and Western Union will Provide $586 Million to Victims of Fraud

How Crucible Prevents This

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

Source: DOJ Press Release — Settlement Between Department of Justice and Western Union will Provide $586 Million to Victims of Fraud

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