County Water District

CA 2023 Municipal Government

DOJ False Claims Act

Penalty

$1.6 million

Outcome

County Water District Agrees To Pay Over $1.5 Million To Resolve False Claims Act Allegations That It Knowingly Retained Overpayment Of Federal And State Grant Funds

Details

County Water District — DOJ Enforcement (2023)

Outcome: County Water District Agrees To Pay Over $1.5 Million To Resolve False Claims Act Allegations That It Knowingly Retained Overpayment Of Federal And State Grant Funds

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 — County Water District Agrees To Pay Over $1.5 Million To Resolve False Claims Act Allegations That It Knowingly Retained Overpayment Of Federal And St

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