Minnesota Woman
DOJ
False Claims Act
Penalty
$2 million
Outcome
Minnesota Woman Pleads Guilty in $2 Million Counterfeit Medical Devices Case
Details
Minnesota Woman — DOJ Enforcement (2025)
DOJ took enforcement action against Minnesota Woman in MN in 2025 involving false claims act violations in the Behavioral Health sector.
Penalty: $2 million
Violation types: False Claims Act
Entity type: Behavioral Health Facility
Penalty type: Criminal
Location: MN
Source: DOJ Press Release — Minnesota Woman Pleads Guilty in $2 Million Counterfeit Medical Devices Case
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.
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