Minnesota Transit Constructors

MN 2011 Construction Contractors

DOJ False Claims Act

Penalty

$7.5 billion

Outcome

Minnesota Transit Constructors to Pay U.S. $4.6 Million to Resolve False Claims Act Liability

Details

Minnesota Transit Constructors — DOJ Enforcement (2011)

DOJ took enforcement action against Minnesota Transit Constructors in MN in 2011 involving false claims act violations in the Construction Contractors sector.

Penalty: $7.5 billion

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

Source: DOJ Press Release — Minnesota Transit Constructors to Pay U.S. $4.6 Million to Resolve False Claims Act Liability

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 — Minnesota Transit Constructors to Pay U.S. $4.6 Million to Resolve False Claims Act Liability

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