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CWD Holdings

CA 2020 Healthcare General
DOJ False Claims Act
Penalty
$8 million

Outcome

CWD Holdings To Pay $8 Million To Resolve False Claims Act Allegations Relating To Unpaid Import Duties

Details

CWD Holdings — DOJ Enforcement (2020)

DOJ took enforcement action against CWD Holdings in CA in 2020 involving false claims act violations in the Healthcare General sector.

Penalty: $8 million

Violation types: False Claims Act
Entity type: Organization
Penalty type: Settlement
Location: CA

Source: DOJ Press Release — CWD Holdings To Pay $8 Million To Resolve False Claims Act Allegations Relating To Unpaid Import Duties

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 — CWD Holdings To Pay $8 Million To Resolve False Claims Act Allegations Relating To Unpaid Import Duties

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