Civil Rights
DOJ
Fraud
Penalty
$515,000
Outcome
Civil Rights Settlement Requires Major Real Estate Developer To Make Rental Complexes Accessible To All New Yorkers
Details
Civil Rights — DOJ Enforcement (2015)
DOJ took enforcement action against Civil Rights in NY in 2015 involving fraud violations in the Clinical Laboratories sector.
Penalty: $515,000
Violation types: Fraud
Entity type: Clinical Laboratory
Penalty type: Settlement
Location: NY
Source: DOJ Press Release — Civil Rights Settlement Requires Major Real Estate Developer To Make Rental Complexes Accessible To All New Yorkers
How Crucible Prevents This
Crucible's compliance monitoring for Clinical Laboratories would have detected the patterns underlying this enforcement action.
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