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Obtains $22,000

KY 2013 Clinical Laboratories
DOJ Fraud
Penalty
$22,000

Outcome

Justice Department Obtains $22,000 Settlement in Housing Discrimination Lawsuit Against Mt. Washington, KY., Landlord

Details

Obtains $22,000 — DOJ Enforcement (2013)

DOJ took enforcement action against Obtains $22,000 in KY in 2013 involving fraud violations in the Clinical Laboratories sector.

Penalty: $22,000

Violation types: Fraud
Entity type: Clinical Laboratory
Penalty type: Settlement
Location: KY

Source: DOJ Press Release — Justice Department Obtains $22,000 Settlement in Housing Discrimination Lawsuit Against Mt. Washington, KY., Landlord

How Crucible Prevents This

Crucible's compliance monitoring for Clinical Laboratories would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Justice Department Obtains $22,000 Settlement in Housing Discrimination Lawsuit Against Mt. Washington, KY., Landlord

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