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Civil Rights

NY 2014 Clinical Laboratories
DOJ Fraud
Penalty
$35,000

Outcome

Civil Rights Settlement In Manhattan Federal Court Creates More Accessible Housing Opportunities For New Yorkers

Details

Civil Rights — DOJ Enforcement (2014)

DOJ took enforcement action against Civil Rights in NY in 2014 involving fraud violations in the Clinical Laboratories sector.

Penalty: $35,000

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

Source: DOJ Press Release — Civil Rights Settlement In Manhattan Federal Court Creates More Accessible Housing Opportunities For New Yorkers

How Crucible Prevents This

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

Source: DOJ Press Release — Civil Rights Settlement In Manhattan Federal Court Creates More Accessible Housing Opportunities For New Yorkers

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