Three California Companies
DOJ
False Claims Act
Penalty
$985,000
Outcome
Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
Details
Three California Companies — DOJ Enforcement (2023)
DOJ took enforcement action against Three California Companies in CA in 2023 involving false claims act violations in the Construction Contractors sector.
Penalty: $985,000
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
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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