Vallejo Woman

CA 2022 Community Banks / Credit Unions

DOJ False Claims Act

Penalty

$116,900

Outcome

Vallejo Woman Agrees to Resolve False Claims Act Allegations Involving Food Stamp and Unemployment Mortgage Assistance Programs

Details

Vallejo Woman — DOJ Enforcement (2022)

DOJ took enforcement action against Vallejo Woman in CA in 2022 involving false claims act violations in the Community Banks / Credit Unions sector.

Penalty: $116,900

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

Source: DOJ Press Release — Vallejo Woman Agrees to Resolve False Claims Act Allegations Involving Food Stamp and Unemployment Mortgage Assistance Programs

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 — Vallejo Woman Agrees to Resolve False Claims Act Allegations Involving Food Stamp and Unemployment Mortgage Assistance Programs

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