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Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and

CA 2019 Clinical Laboratories
DOJ Fraud
Penalty
$33 million

Outcome

Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $33 Million Penalty

Details

Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and — DOJ Enforcement (2019)

Outcome: Lumber Liquidators Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $33 Million Penalty

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 Enters into Corporate Resolution for Securities Fraud and Agrees to Pay $33 Million Penalty

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