For-Profit College Kaplan To Refund Federal Financial Aid Under
DOJ
False Claims Act
Penalty
$1.3 million
Outcome
For-Profit College Kaplan To Refund Federal Financial Aid Under Settlement With United States
Details
For-Profit College Kaplan To Refund Federal Financial Aid Under — DOJ Enforcement (2015)
DOJ took enforcement action against For-Profit College Kaplan To Refund Federal Financial Aid Under in TX in 2015 involving false claims act violations in the K-12 School Districts sector.
Penalty: $1.3 million
Violation types: False Claims Act
Entity type: Educational Institution
Penalty type: Settlement
Location: TX
Source: DOJ Press Release — For-Profit College Kaplan To Refund Federal Financial Aid Under Settlement With United States
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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