Calabasas Law Firm and Senior Managers

CA 2024 Municipal Government
DOJ False Claims Act
Penalty
$274,000

Outcome

Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds

Details

Calabasas Law Firm and Senior Managers — DOJ Enforcement (2024)

Outcome: Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan 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 — Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds

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