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The crimes were not momentary lapses in judgement, prosecutors argued. They were choices made every business day for 30 years.
AMA Laboratories defrauded customers from 1987 to 2017, according to the government, by testing products on fewer people than required and then producing false reports.
The alleged scheme cost AMA Laboratories' customers millions of dollars and endangered consumers, U.S. Attorney Geoffrey S. Berman said.
They allegedly ran human clinical trials with fewer panelists than specified by the lab’s clients, and then made false and misleading statements about test results.
Those raids, in April and June, were conducted in “bad faith,” the company states in letters to federal court judges in White Plains.