CI

Civil Cyber-Fraud Initiative​‌​‌‍‍​‌‍​‍‌‌​​‍‌‍‍‌​‍‍‍‌

instrument active
DOJ program to enforce cybersecurity requirements using False Claims Act
Tracked:DOJ program to enforce cybersecurity requirements using False Claims Act · 1 documented connection
2
Facts
1
Connections
4
Sources
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Connection Map
Key Connections
→ Lisa O. Monaco person
creation
Monaco announced the initiative as Deputy Attorney General
Facts (2)
Data Freshness
Fresh Last update: 1d ago · Avg age: 357d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (2)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated Civil Cyber-Fraud Initiative filed filing with​‌​‌‍‍​‌‍​‍‌‌​​‍‌‍‍‌​‍‍‍‌ the SEC on 2026-03-31. Accession number: N/A.
Primary Source The Civil Cyber-Fraud Initiative announced in October 2021 has resulted in 15 cybersecuri​‌​‌‍‍​‌‍​‍‌‌​​‍‌‍‍‌​‍‍‍‌ty-related FCA settlements since launch, with more than half occurring in fiscal year 2025
Date: 2021-10-06 Added: 16 Apr 2026 ↗ SOURCE: DOJ enforcement statistics 📋
All Connections (1)
→ Lisa O. Monaco person
creation confirmed
Monaco announced the initiative as Deputy Attorney General
Sources (4)
2026-02-25 ↗ SEC EDGAR: filing — Civil Cyber-Fraud Initiative (2026-02-25) sec_filing Processed
2025-02-25 ↗ SEC EDGAR: filing — Civil Cyber-Fraud Initiative (2025-02-25) sec_filing Processed
2026-03-31 ↗ SEC EDGAR: filing — Civil Cyber-Fraud Initiative (2026-03-31) sec_filing Processed
2021-10-06 ↗ DOJ enforcement statistics web_search Processed