Yogibo
DOJ
False Claims Act
Penalty
$217,832
Outcome
Yogibo to Pay $217,000 to Resolve False Claims Act Allegations of Underpaying Customs Duties
Details
Yogibo — DOJ Enforcement (2023)
DOJ took enforcement action against Yogibo in NH in 2023 involving false claims act violations in the Clinical Laboratories sector.
Penalty: $217,832
Violation types: False Claims Act
Entity type: Clinical Laboratory
Penalty type: Settlement
Location: NH
Source: DOJ Press Release — Yogibo to Pay $217,000 to Resolve False Claims Act Allegations of Underpaying Customs Duties
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Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.
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