Maryland Contractors and Their President
DOJ
False Claims Act
Penalty
$200,000
Outcome
Maryland Contractors and Their President to Pay Settlement for Falsely Obtaining Hubzone Contracts
Details
Maryland Contractors and Their President — DOJ Enforcement (2010)
DOJ took enforcement action against Maryland Contractors and Their President in MD in 2010 involving false claims act violations in the Construction Contractors sector.
Penalty: $200,000
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: MD
Source: DOJ Press Release — Maryland Contractors and Their President to Pay Settlement for Falsely Obtaining Hubzone Contracts
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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