Landlord

Unknown 2021 Municipal Government
DOJ False Claims Act
Penalty
$90,000

Outcome

Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative

Details

Landlord — DOJ Enforcement (2021)

DOJ took enforcement action against Landlord in 2021 involving false claims act violations in the Municipal Government sector.

Penalty: $90,000

Violation types: False Claims Act
Entity type: Municipality
Penalty type: Settlement

Source: DOJ Press Release — Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative

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 — Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works