Raytheon Company
DOJ
False Claims Act
Penalty
$1.1 million
Outcome
Raytheon Company Agrees To Pay $1 Million In Settlement Of Claim Involving Procurement Fraud
Details
Raytheon Company — DOJ Enforcement (2019)
DOJ took enforcement action against Raytheon Company in CA in 2019 involving false claims act violations in the Community Banks / Credit Unions sector.
Penalty: $1.1 million
Violation types: False Claims Act
Entity type: Financial Institution
Penalty type: Settlement
Location: CA
Source: DOJ Press Release — Raytheon Company Agrees To Pay $1 Million In Settlement Of Claim Involving Procurement 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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