Company And Its President
DOJ
False Claims Act
Penalty
$5 million
Outcome
Company And Its President Agree To $5 Million Settlement Over Billing For Linguists Sent Into War Zones
Details
Company And Its President — DOJ Enforcement (2013)
DOJ took enforcement action against Company And Its President in ME in 2013 involving false claims act violations in the Clinical Laboratories sector.
Penalty: $5 million
Violation types: False Claims Act
Entity type: Clinical Laboratory
Penalty type: Criminal
Location: ME
Source: DOJ Press Release — Company And Its President Agree To $5 Million Settlement Over Billing For Linguists Sent Into War Zones
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.
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