Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013
DOJ
False Claims Act
Penalty
$5 billion
Outcome
Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013
Details
Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013 — DOJ Enforcement (2013)
DOJ took enforcement action against Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013 in 2013 involving false claims act violations in the Independent Pharmacies sector.
Penalty: $5 billion
Violation types: False Claims Act
Entity type: Pharmacy
Penalty type: Criminal
Source: DOJ Press Release — Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013
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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