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Lumber Liquidators

CA 2019 Clinical Laboratories
DOJ Fraud
Penalty
$33 million

Outcome

Lumber Liquidators Agrees to $33 Million Penalty for Securities Fraud

Details

Lumber Liquidators — DOJ Enforcement (2019)

DOJ took enforcement action against Lumber Liquidators in CA in 2019 involving fraud violations in the Clinical Laboratories sector.

Penalty: $33 million

Violation types: Fraud
Entity type: Clinical Laboratory
Penalty type: Criminal
Location: CA

Source: DOJ Press Release — Lumber Liquidators Agrees to $33 Million Penalty for Securities Fraud

How Crucible Prevents This

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

Source: DOJ Press Release — Lumber Liquidators Agrees to $33 Million Penalty for Securities Fraud

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