Florida Woman

FL 2018 Healthcare General

DOJ False Claims Act Embezzlement

Penalty

$1.3 million

Outcome

Florida Woman Pleads Guilty To Mail Fraud Scheme Involving False Claims Of Veterans Affairs Settlement

Details

Florida Woman — DOJ Enforcement (2018)

DOJ took enforcement action against Florida Woman in FL in 2018 involving false claims act, embezzlement violations in the Healthcare General sector.

Penalty: $1.3 million

Violation types: False Claims Act, Embezzlement
Entity type: Organization
Penalty type: Criminal
Location: FL

Source: DOJ Press Release — Florida Woman Pleads Guilty To Mail Fraud Scheme Involving False Claims Of Veterans Affairs Settlement

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted. Crucible's financial controls enforce segregation of duties and dual-approval requirements to prevent unauthorized fund diversion.

Source: DOJ Press Release — Florida Woman Pleads Guilty To Mail Fraud Scheme Involving False Claims Of Veterans Affairs Settlement

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