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Recovers Nearly $6 Billion from False Claims Act Cases in Fiscal Year 2014

Unknown 2014 Community Banks / Credit Unions
DOJ False Claims Act
Penalty
$5.7 billion

Outcome

Justice Department Recovers Nearly $6 Billion from False Claims Act Cases in Fiscal Year 2014

Details

Recovers Nearly $6 Billion from False Claims Act Cases in Fiscal Year 2014 — DOJ Enforcement (2014)

Outcome: Justice Department Recovers Nearly $6 Billion from False Claims Act Cases in Fiscal Year 2014

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 $6 Billion from False Claims Act Cases in Fiscal Year 2014

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