CIA Contractors
DOJ
False Claims Act
Anti Kickback
Penalty
$3 million
Outcome
CIA Contractors Settle False Claims Act and<br /> Kickback Allegations for $3 Million
Details
CIA Contractors — DOJ Enforcement (2013)
DOJ took enforcement action against CIA Contractors in VA in 2013 involving false claims act, anti kickback violations in the Construction Contractors sector.
Penalty: $3 million
Violation types: False Claims Act, Anti Kickback
Entity type: Construction Company
Penalty type: Settlement
Location: VA
Source: DOJ Press Release — CIA Contractors Settle False Claims Act and
Kickback Allegations for $3 Million
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted. Crucible monitors referral patterns and financial arrangements to flag potential anti-kickback violations.
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