Former Federal Law Enforcement Agent
DOJ
False Claims Act
Penalty
$40,000
Outcome
Former Federal Law Enforcement Agent Agrees to Pay $40,000 to Resolve False Claims Act Allegations
Details
Former Federal Law Enforcement Agent — DOJ Enforcement (2016)
DOJ took enforcement action against Former Federal Law Enforcement Agent in CA in 2016 involving false claims act violations in the Physician Practices sector.
Penalty: $40,000
Violation types: False Claims Act
Entity type: Physician Practice
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Former Federal Law Enforcement Agent Agrees to Pay $40,000 to Resolve False Claims Act Allegations
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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