Kennewick Business Owner
DOJ
False Claims Act
Penalty
$107,534
Outcome
Kennewick Business Owner Agrees to Pay $107,534 to Resolve False Claims Act Liability in Connection with COVID Relief Fraud
Details
Kennewick Business Owner — DOJ Enforcement (2023)
DOJ took enforcement action against Kennewick Business Owner in WA in 2023 involving false claims act violations in the Healthcare General sector.
Penalty: $107,534
Violation types: False Claims Act
Entity type: Organization
Penalty type: Criminal
Location: WA
Source: DOJ Press Release — Kennewick Business Owner Agrees to Pay $107,534 to Resolve False Claims Act Liability in Connection with COVID Relief Fraud
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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