Persico USA
DOJ
False Claims Act
Penalty
$1.4 million
Outcome
Persico USA Agrees to Pay $1.46 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
Details
Persico USA — DOJ Enforcement (2025)
DOJ took enforcement action against Persico USA in DE in 2025 involving false claims act violations in the Healthcare General sector.
Penalty: $1.4 million
Violation types: False Claims Act
Entity type: Organization
Penalty type: Settlement
Location: DE
Source: DOJ Press Release — Persico USA Agrees to Pay $1.46 Million to Resolve False Claims Act Allegations Relating to 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.
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