Waterbury Company
DOJ
False Claims Act
Penalty
$2.2 million
Outcome
Waterbury Company Pays More Than $2.2 Million to Resolve False Claims Act Allegations Related to PPP Loan
Details
Waterbury Company — DOJ Enforcement (2025)
DOJ took enforcement action against Waterbury Company in CT 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: CT
Source: DOJ Press Release — Waterbury Company Pays More Than $2.2 Million to Resolve False Claims Act Allegations Related to 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.
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