Philadelphia-based CDI Corporation
DOJ
False Claims Act
Penalty
$1.9 million
Outcome
Philadelphia-based CDI Corporation Settles False Claims Act Allegations
Details
Philadelphia-based CDI Corporation — DOJ Enforcement (2010)
DOJ took enforcement action against Philadelphia-based CDI Corporation in OH in 2010 involving false claims act violations in the Construction Contractors sector.
Penalty: $1.9 million
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Settlement
Location: OH
Source: DOJ Press Release — Philadelphia-based CDI Corporation Settles False Claims Act Allegations
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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