Louis Dreyfus Energy Services
DOJ
False Claims Act
Penalty
$4.1 million
Outcome
Louis Dreyfus Energy Services Pays $4 Million to Resolve Allegations That It Violated the False Claims Act
Details
Louis Dreyfus Energy Services — DOJ Enforcement (2012)
DOJ took enforcement action against Louis Dreyfus Energy Services in CO in 2012 involving false claims act violations in the Municipal Government sector.
Penalty: $4.1 million
Violation types: False Claims Act
Entity type: Municipality
Penalty type: Settlement
Location: CO
Source: DOJ Press Release — Louis Dreyfus Energy Services Pays $4 Million to Resolve Allegations That It Violated the False Claims Act
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works