Raleigh Company

NC 2025 Municipal Government

DOJ False Claims Act

Penalty

$2.2 million

Outcome

Raleigh Company To Pay More Than $2 Million To Resolve False Claims Act Liability Related to Improper Paycheck Protection Program Loan

Details

Raleigh Company — DOJ Enforcement (2025)

DOJ took enforcement action against Raleigh Company in NC in 2025 involving false claims act violations in the Municipal Government sector.

Penalty: $2.2 million

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

Source: DOJ Press Release — Raleigh Company To Pay More Than $2 Million To Resolve False Claims Act Liability Related to Improper Paycheck Protection Program 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 — Raleigh Company To Pay More Than $2 Million To Resolve False Claims Act Liability Related to Improper Paycheck Protection Program Loan

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