Middle Tennessee Investors
DOJ
False Claims Act
Penalty
$200,000
Outcome
Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program
Details
Middle Tennessee Investors — DOJ Enforcement (2021)
DOJ took enforcement action against Middle Tennessee Investors in TN in 2021 involving false claims act violations in the Municipal Government sector.
Penalty: $200,000
Violation types: False Claims Act
Entity type: Municipality
Penalty type: Settlement
Location: TN
Source: DOJ Press Release — Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program
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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