Former Second Chance Body Armor President

MI 2018 Community Banks / Credit Unions

DOJ False Claims Act

Penalty

$132 million

Outcome

Former Second Chance Body Armor President Settles False Claims Act Case Related to Defective Bullet Proof Vests

Details

Former Second Chance Body Armor President — DOJ Enforcement (2018)

DOJ took enforcement action against Former Second Chance Body Armor President in MI in 2018 involving false claims act violations in the Community Banks / Credit Unions sector.

Penalty: $132 million

Violation types: False Claims Act
Entity type: Financial Institution
Penalty type: Criminal
Location: MI

Source: DOJ Press Release — Former Second Chance Body Armor President Settles False Claims Act Case Related to Defective Bullet Proof Vests

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.

Source: DOJ Press Release — Former Second Chance Body Armor President Settles False Claims Act Case Related to Defective Bullet Proof Vests

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