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The Sues Reunion Mortgage and its Owner, President, and Designated Broker under the False Claims Act

Unknown 2013 Community Banks / Credit Unions
DOJ False Claims Act
Penalty
$1.6 million

Outcome

The United States Sues Reunion Mortgage and its Owner, President, and Designated Broker under the False Claims Act

Details

The Sues Reunion Mortgage and its Owner, President, and Designated Broker under the False Claims Act — DOJ Enforcement (2013)

Outcome: The United States Sues Reunion Mortgage and its Owner, President, and Designated Broker under 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.

Source: DOJ Press Release — The United States Sues Reunion Mortgage and its Owner, President, and Designated Broker under the False Claims Act

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