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Koide Tennessee, Inc.

TN 2025 Municipal Government
DOJ False Claims Act
Penalty
$2 million

Outcome

Koide Tennessee, Inc. Pays $2M To Resolve False Claims Act Allegations Relating To Second-Draw PPP Loan

Details

Koide Tennessee, Inc. — DOJ Enforcement (2025)

DOJ took enforcement action against Koide Tennessee, Inc. in TN in 2025 involving false claims act violations in the Municipal Government sector.

Penalty: $2 million

Violation types: False Claims Act
Entity type: Municipality
Penalty type: Settlement
Location: TN

Source: DOJ Press Release — Koide Tennessee, Inc. Pays $2M To Resolve False Claims Act Allegations Relating To Second-Draw PPP Loan

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 — Koide Tennessee, Inc. Pays $2M To Resolve False Claims Act Allegations Relating To Second-Draw PPP Loan

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