Citation Companies
DOJ
False Claims Act
Penalty
$2.3 million
Outcome
Citation Companies Agree to Pay $2.25 Million to Settle Civil False Claims Act Allegations
Details
Citation Companies — DOJ Enforcement (2017)
DOJ took enforcement action against Citation Companies in CO in 2017 involving false claims act violations in the Municipal Government sector.
Penalty: $2.3 million
Violation types: False Claims Act
Entity type: Municipality
Penalty type: Settlement
Location: CO
Source: DOJ Press Release — Citation Companies Agree to Pay $2.25 Million to Settle Civil 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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