Companies
Outcome
Companies Pay $13 Million to Resolve False Claims Act Liability for Allegedly Receiving Improper Paycheck Protection Program Loans
Details
Companies — DOJ Enforcement (2025)
DOJ took enforcement action against Companies in DE in 2025 involving false claims act violations in the Construction Contractors sector.
Penalty: $13 million
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Settlement
Location: DE
Source: DOJ Press Release — Companies Pay $13 Million to Resolve False Claims Act Liability for Allegedly Receiving Improper 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.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works