Non-profit entity
DOJ
False Claims Act
Penalty
$695,000
Outcome
Non-profit entity settles False Claims Act allegations involving Paycheck Protection Loan
Details
Non-profit entity — DOJ Enforcement (2025)
DOJ took enforcement action against Non-profit entity in VA in 2025 involving false claims act violations in the Municipal Government sector.
Penalty: $695,000
Violation types: False Claims Act
Entity type: Municipality
Penalty type: Settlement
Location: VA
Source: DOJ Press Release — Non-profit entity settles False Claims Act allegations involving Paycheck Protection Loan
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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