Florida Company And Owner
DOJ
False Claims Act
Penalty
$250,000
Outcome
Florida Company And Owner Agree To Resolve Alleged False Claims Act Violations Regarding Historically Underutilized Business Zone Program
Details
Florida Company And Owner — DOJ Enforcement (2015)
Outcome: Florida Company And Owner Agree To Resolve Alleged False Claims Act Violations Regarding Historically Underutilized Business Zone Program
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works