Manhattan Attorney Announces

NY 2013 Municipal Government
DOJ False Claims Act
Penalty
$250,000

Outcome

Manhattan U.S. Attorney Announces Settlement With Department Of Defense Weapons Parts Supplier For Procurement Fraud

Details

Manhattan Attorney Announces — DOJ Enforcement (2013)

DOJ took enforcement action against Manhattan Attorney Announces in NY in 2013 involving false claims act violations in the Municipal Government sector.

Penalty: $250,000

Violation types: False Claims Act
Entity type: Municipality
Penalty type: Settlement
Location: NY

Source: DOJ Press Release — Manhattan U.S. Attorney Announces Settlement With Department Of Defense Weapons Parts Supplier For Procurement Fraud

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 — Manhattan U.S. Attorney Announces Settlement With Department Of Defense Weapons Parts Supplier For Procurement Fraud

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