Archdiocese of New Orleans

LA 2021 Community Banks / Credit Unions
DOJ False Claims Act
Penalty
$12 million

Outcome

Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations

Details

Archdiocese of New Orleans — DOJ Enforcement (2021)

DOJ took enforcement action against Archdiocese of New Orleans in LA in 2021 involving false claims act violations in the Community Banks / Credit Unions sector.

Penalty: $12 million

Violation types: False Claims Act
Entity type: Financial Institution
Penalty type: Settlement
Location: LA

Source: DOJ Press Release — Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related 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.

Source: DOJ Press Release — Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations

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