Department Of Energy Employee
DOJ
False Claims Act
Penalty
$150,500
Outcome
United States Department Of Energy Employee Agrees To Pay $96,757.95 To Settle False Claims Act Allegations Regarding Her Submission Of False Claims To Obtain Economic Injury Disaster Loan
Details
Department Of Energy Employee — DOJ Enforcement (2024)
Outcome: United States Department Of Energy Employee Agrees To Pay $96,757.95 To Settle False Claims Act Allegations Regarding Her Submission Of False Claims To Obtain Economic Injury Disaster Loan
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works