Empire Resident Indicted for Deepwater Horizon
DOJ
False Claims Act
Penalty
$250,000
Outcome
Empire Resident Indicted for Deepwater Horizon Settlement Fraud
Details
Empire Resident Indicted for Deepwater Horizon — DOJ Enforcement (2017)
DOJ took enforcement action against Empire Resident Indicted for Deepwater Horizon in LA in 2017 involving false claims act violations in the Community Water Systems sector.
Penalty: $250,000
Violation types: False Claims Act
Entity type: Water System
Penalty type: Criminal
Location: LA
Source: DOJ Press Release — Empire Resident Indicted for Deepwater Horizon Settlement Fraud
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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