Settles False Claims Act Allegations Against Importer

CA 2015 Municipal Government

DOJ False Claims Act

Penalty

$500,000

Outcome

United States Settles False Claims Act Allegations Against Importer

Details

Settles False Claims Act Allegations Against Importer — DOJ Enforcement (2015)

DOJ took enforcement action against Settles False Claims Act Allegations Against Importer in CA in 2015 involving false claims act violations in the Municipal Government sector.

Penalty: $500,000

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

Source: DOJ Press Release — United States Settles False Claims Act Allegations Against Importer

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 States Settles False Claims Act Allegations Against Importer

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