Azumi Limited Restaurants

Unknown 2025 Healthcare General

DOJ False Claims Act Embezzlement

Penalty

$3.6 million

Outcome

Azumi Limited Restaurants Agree to Pay $3.6 Million to Resolve False Claims Act Allegations Regarding Paycheck Protection Program Loans

Details

Azumi Limited Restaurants — DOJ Enforcement (2025)

Outcome: Azumi Limited Restaurants Agree to Pay $3.6 Million to Resolve False Claims Act Allegations Regarding 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. Crucible's financial controls enforce segregation of duties and dual-approval requirements to prevent unauthorized fund diversion.

Source: DOJ Press Release — Azumi Limited Restaurants Agree to Pay $3.6 Million to Resolve False Claims Act Allegations Regarding Paycheck Protection Program Loans

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works