The Hayner Hoyt Corporation
DOJ
False Claims Act
Penalty
$14.4 million
Outcome
The Hayner Hoyt Corporation To Pay $5 Million To Resolve False Claims Act Liability
Details
The Hayner Hoyt Corporation — DOJ Enforcement (2016)
DOJ took enforcement action against The Hayner Hoyt Corporation in NY in 2016 involving false claims act violations in the Community Banks / Credit Unions sector.
Penalty: $14.4 million
Violation types: False Claims Act
Entity type: Financial Institution
Penalty type: Settlement
Location: NY
Source: DOJ Press Release — The Hayner Hoyt Corporation To Pay $5 Million To Resolve False Claims Act Liability
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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