Obtains $160,000
DOJ
Fraud
Penalty
$160,000
Outcome
Justice Department Obtains $160,000 Settlement in Discrimination Lawsuit Against Atlanta Area Realtors
Details
Obtains $160,000 — DOJ Enforcement (2010)
DOJ took enforcement action against Obtains $160,000 in 2010 involving fraud violations in the Clinical Laboratories sector.
Penalty: $160,000
Violation types: Fraud
Entity type: Clinical Laboratory
Penalty type: Settlement
Source: DOJ Press Release — Justice Department Obtains $160,000 Settlement in Discrimination Lawsuit Against Atlanta Area Realtors
How Crucible Prevents This
Crucible's compliance monitoring for Clinical Laboratories would have detected the patterns underlying this enforcement action.
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