Northern Virginia Company
DOJ
False Claims Act
Penalty
$192,000
Outcome
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
Details
Northern Virginia Company — DOJ Enforcement (2022)
DOJ took enforcement action against Northern Virginia Company in VA in 2022 involving false claims act violations in the Municipal Government sector.
Penalty: $192,000
Violation types: False Claims Act
Entity type: Municipality
Penalty type: Criminal
Location: VA
Source: DOJ Press Release — Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
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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