Defense Contractor, Company President, Former Bookkeeper
DOJ
False Claims Act
Excluded Individual
Penalty
$1 million
Outcome
Defense Contractor, Company President, Former Bookkeeper To Pay $1 Million To Settle False Claims Act Allegations
Details
Defense Contractor, Company President, Former Bookkeeper — DOJ Enforcement (2019)
Outcome: Defense Contractor, Company President, Former Bookkeeper To Pay $1 Million To Settle 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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