Recovers Nearly $5 Billionin False Claims Act Cases in Fiscal Year 2012

Unknown 2012 Community Banks / Credit Unions
DOJ False Claims Act
Penalty
$9.5 billion

Outcome

Justice Department Recovers Nearly $5 Billionin False Claims Act Cases in Fiscal Year 2012

Details

Recovers Nearly $5 Billionin False Claims Act Cases in Fiscal Year 2012 — DOJ Enforcement (2012)

Outcome: Justice Department Recovers Nearly $5 Billionin False Claims Act Cases in Fiscal Year 2012

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 — Justice Department Recovers Nearly $5 Billionin False Claims Act Cases in Fiscal Year 2012

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