Armor Group North America and Its Affiliates

Unknown 2011 Construction Contractors

DOJ False Claims Act

Penalty

$140 million

Outcome

Armor Group North America and Its Affiliates Pay $7.5 Million to Resolve False Claims Act Allegations

Details

Armor Group North America and Its Affiliates — DOJ Enforcement (2011)

DOJ took enforcement action against Armor Group North America and Its Affiliates in 2011 involving false claims act violations in the Construction Contractors sector.

Penalty: $140 million

Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Settlement

Source: DOJ Press Release — Armor Group North America and Its Affiliates Pay $7.5 Million to Resolve 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.

Source: DOJ Press Release — Armor Group North America and Its Affiliates Pay $7.5 Million to Resolve False Claims Act Allegations

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