Two Insurance Companies
DOJ
False Claims Act
Penalty
$1.4 billion
Outcome
Two Insurance Companies Agree To Pay More Than $2 Million To Resolve False Claims Act Allegations
Details
Two Insurance Companies — DOJ Enforcement (2017)
DOJ took enforcement action against Two Insurance Companies in NJ in 2017 involving false claims act violations in the Municipal Government sector.
Penalty: $1.4 billion
Violation types: False Claims Act
Entity type: Municipality
Penalty type: Criminal
Location: NJ
Source: DOJ Press Release — Two Insurance Companies Agree To Pay More Than $2 Million 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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