Manhattan Attorney Announces $30 Million

CA 2016 Municipal Government
DOJ False Claims Act
Penalty
$30 million

Outcome

Manhattan U.S. Attorney Announces $30 Million Settlement With Total Call Mobile For Defrauding Government Program Offering Discounted Mobile Phone Services To Low-Income Consumers

Details

Manhattan Attorney Announces $30 Million — DOJ Enforcement (2016)

Outcome: Manhattan U.S. Attorney Announces $30 Million Settlement With Total Call Mobile For Defrauding Government Program Offering Discounted Mobile Phone Services To Low-Income Consumers

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 — Manhattan U.S. Attorney Announces $30 Million Settlement With Total Call Mobile For Defrauding Government Program Offering Discounted Mobile Phone Ser

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