USIS
PersonMentions
0
Relationships
0
Events
2
Documents
0
Also known as:
USIS Employee
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Event Timeline
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No relationships found for this entity.
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-08-06 | N/A | A Washington Post article reported that USIS, a DHS contractor, suffered a major computer breach. | Cyberspace | View |
| 2014-01-23 | N/A | A Washington Post article reported that the Justice Department stated USIS submitted 665,000 inco... | N/A | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$30,000,000.00
1 transactions
Net Flow
-$30,000,000.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2015-08-20 | Paid | USIS | Unknown (US Gover... | $30,000,000.00 | Forfeiture in fees to settle a lawsuit regardin... | View |
As Sender
1
As Recipient
0
Total
1
Unknown
From:
USIS
To:
Unknown
said they 'flushed everything like a dead goldfish.'
Email
N/A
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