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Eastern District of California Obtains Nation’s First Civil

CA 2021 Community Banks / Credit Unions
DOJ False Claims Act
Penalty
$350,000

Outcome

Eastern District of California Obtains Nation’s First Civil Settlement for Fraud on Cares Act Paycheck Protection Program

Details

Eastern District of California Obtains Nation’s First Civil — DOJ Enforcement (2021)

Outcome: Eastern District of California Obtains Nation’s First Civil Settlement for Fraud on Cares Act Paycheck Protection Program

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Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.

Source: DOJ Press Release — Eastern District of California Obtains Nation’s First Civil Settlement for Fraud on Cares Act Paycheck Protection Program

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