US Private DEFUNCT 2018
Theranos, Inc.
Blood testing startup whose founder fabricated testing capabilities, commercial partnership revenues, and military contract claims.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Theranos, Inc.
- Country of Domicile: US
- Listing & Ticker: Private (undefined).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING THERANOS, INC.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Theranos: Fabricated Revenue Projections and Fake Blood Analyzer Demos | Adjudicated | misleading non gaap and kpis | $700.0M | $500K | September 20, 2020 |