New York woman
DOJ
Fraud
Penalty
$250,000
Outcome
New York woman pleads guilty to mail fraud
Details
New York woman — DOJ Enforcement (2026)
DOJ took enforcement action against New York woman in MT in 2026 involving fraud violations in the Clinical Laboratories sector.
Penalty: $250,000
Violation types: Fraud
Entity type: Clinical Laboratory
Penalty type: Criminal
Location: MT
Source: DOJ Press Release — New York woman pleads guilty to mail fraud
How Crucible Prevents This
Crucible's compliance monitoring for Clinical Laboratories would have detected the patterns underlying this enforcement action.
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