In September, Houston-based Prosperity Bank, a subsidiary of Prosperity Bancshares, was accused of approving a $213,400 loan to a doctor who was ineligible for the program. Authorities alleged that bank employees knew the borrower was facing criminal charges related to prescribing opioids and therefore shouldn't receive any PPP funding. The $37.8 billion-asset bank settled with the DOJ by agreeing to pay around $18,670 for violating the FCA and returned a $10,670 loan processing fee.