Attorney’s Office Reaches
DOJ
False Claims Act
Penalty
$817,927
Outcome
U.S. Attorney’s Office Reaches Settlement Under The False Claims Act Over Illegal International Trade Practices
Details
Attorney’s Office Reaches — DOJ Enforcement (2020)
DOJ took enforcement action against Attorney’s Office Reaches in 2020 involving false claims act violations in the Healthcare General sector.
Penalty: $817,927
Violation types: False Claims Act
Entity type: Organization
Penalty type: Criminal
Source: DOJ Press Release — U.S. Attorney’s Office Reaches Settlement Under The False Claims Act Over Illegal International Trade Practices
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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