Secures
DOJ
Fraud
Penalty
$476 million
Outcome
Justice Department Secures Settlement with Santander Consumer USA Inc. to Remedy Violations of the Servicemembers Civil Relief Act
Details
Secures — DOJ Enforcement (2021)
DOJ took enforcement action against Secures in TX in 2021 involving fraud violations in the Healthcare General sector.
Penalty: $476 million
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: TX
Source: DOJ Press Release — Justice Department Secures Settlement with Santander Consumer USA Inc. to Remedy Violations of the Servicemembers Civil Relief Act
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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