Bio-Rad Laboratories
DOJ
Fraud
Penalty
$40.7 million
Outcome
Bio-Rad Laboratories Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $14.35 Million Penalty
Details
Bio-Rad Laboratories — DOJ Enforcement (2014)
DOJ took enforcement action against Bio-Rad Laboratories in CA in 2014 involving fraud violations in the Clinical Laboratories sector.
Penalty: $40.7 million
Violation types: Fraud
Entity type: Clinical Laboratory
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Bio-Rad Laboratories Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $14.35 Million Penalty
How Crucible Prevents This
Crucible's compliance monitoring for Clinical Laboratories would have detected the patterns underlying this enforcement action.
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