United State

CO 2014 Municipal Government
DOJ False Claims Act
Penalty
$4.3 million

Outcome

United State Settles False Claims Act Allegations Against Otterbox For $4,300,000

Details

United State — DOJ Enforcement (2014)

DOJ took enforcement action against United State in CO in 2014 involving false claims act violations in the Municipal Government sector.

Penalty: $4.3 million

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

Source: DOJ Press Release — United State Settles False Claims Act Allegations Against Otterbox For $4,300,000

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 — United State Settles False Claims Act Allegations Against Otterbox For $4,300,000

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