California-Based Z Gallerie LLC

CA 2016 Municipal Government

DOJ False Claims Act

Penalty

$15 million

Outcome

California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties

Details

California-Based Z Gallerie LLC — DOJ Enforcement (2016)

DOJ took enforcement action against California-Based Z Gallerie LLC in CA in 2016 involving false claims act violations in the Municipal Government sector.

Penalty: $15 million

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

Source: DOJ Press Release — California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties

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 — California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties

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