Massachusetts-Based EMC Corporation

AR 2010 Municipal Government

DOJ False Claims Act Anti Kickback

Penalty

$87.5 million

Outcome

Massachusetts-Based EMC Corporation Pays U.S. $87.5 Million to Settle False Claims Act Case

Details

Massachusetts-Based EMC Corporation — DOJ Enforcement (2010)

DOJ took enforcement action against Massachusetts-Based EMC Corporation in AR in 2010 involving false claims act, anti kickback violations in the Municipal Government sector.

Penalty: $87.5 million

Violation types: False Claims Act, Anti Kickback
Entity type: Municipality
Penalty type: Criminal
Location: AR

Source: DOJ Press Release — Massachusetts-Based EMC Corporation Pays U.S. $87.5 Million to Settle False Claims Act Case

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted. Crucible monitors referral patterns and financial arrangements to flag potential anti-kickback violations.

Source: DOJ Press Release — Massachusetts-Based EMC Corporation Pays U.S. $87.5 Million to Settle False Claims Act Case

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