Robert Waters, Jr. and Westville Remarketing, Inc.
DOJ
False Claims Act
Penalty
$343,800
Outcome
Robert Waters, Jr. and Westville Remarketing, Inc. Settle Alleged False Claims Act Violations
Details
Robert Waters, Jr. and Westville Remarketing, Inc. — DOJ Enforcement (2024)
DOJ took enforcement action against Robert Waters, Jr. and Westville Remarketing, Inc. in NH in 2024 involving false claims act violations in the Municipal Government sector.
Penalty: $343,800
Violation types: False Claims Act
Entity type: Municipality
Penalty type: Criminal
Location: NH
Source: DOJ Press Release — Robert Waters, Jr. and Westville Remarketing, Inc. Settle Alleged False Claims Act Violations
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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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