The Detroit Land Bank Authority
Outcome
The Detroit Land Bank Authority Pays $1.5 Million To Resolve False Claims Act Allegations Relating To Blight Elimination Costs
Details
The Detroit Land Bank Authority — DOJ Enforcement (2023)
DOJ took enforcement action against The Detroit Land Bank Authority in MI in 2023 involving false claims act violations in the Construction Contractors sector.
Penalty: $258 million
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Settlement
Location: MI
Source: DOJ Press Release — The Detroit Land Bank Authority Pays $1.5 Million To Resolve False Claims Act Allegations Relating To Blight Elimination Costs
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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