Obtains $251,500

IL 2015 Clinical Laboratories
DOJ Fraud
Penalty
$251,500

Outcome

Justice Department Obtains $251,500 Settlement in Housing Discrimination Lawsuit Against Effingham, Illinois, Landlord

Details

Obtains $251,500 — DOJ Enforcement (2015)

DOJ took enforcement action against Obtains $251,500 in IL in 2015 involving fraud violations in the Clinical Laboratories sector.

Penalty: $251,500

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

Source: DOJ Press Release — Justice Department Obtains $251,500 Settlement in Housing Discrimination Lawsuit Against Effingham, Illinois, 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 $251,500 Settlement in Housing Discrimination Lawsuit Against Effingham, Illinois, Landlord

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