Cardi Corp.
DOJ
Fraud
Penalty
$500,000
Outcome
Cardi Corp. to Pay $500,000 Civil Settlement to Resolve Federal Claims of Improper Installation of I-Way Crash Railing
Details
Cardi Corp. — DOJ Enforcement (2017)
DOJ took enforcement action against Cardi Corp. in RI in 2017 involving fraud violations in the Clinical Laboratories sector.
Penalty: $500,000
Violation types: Fraud
Entity type: Clinical Laboratory
Penalty type: Settlement
Location: RI
Source: DOJ Press Release — Cardi Corp. to Pay $500,000 Civil Settlement to Resolve Federal Claims of Improper Installation of I-Way Crash Railing
How Crucible Prevents This
Crucible's compliance monitoring for Clinical Laboratories would have detected the patterns underlying this enforcement action.
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