Settles False Claims Act Allegations <br /> Against National Home Builder and Mortgage Lender

NC 2009 Community Banks / Credit Unions
DOJ False Claims Act
Penalty
$48 million

Outcome

United States Settles False Claims Act Allegations <br /> Against National Home Builder and Mortgage Lender

Details

Settles False Claims Act Allegations

Against National Home Builder and Mortgage Lender — DOJ Enforcement (2009)

Outcome: United States Settles False Claims Act Allegations

Against National Home Builder and Mortgage Lender

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.
Source: DOJ Press Release — United States Settles False Claims Act Allegations <br /> Against National Home Builder and Mortgage Lender

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