Virginia-Based Corporation
DOJ
False Claims Act
Penalty
$5.8 million
Outcome
Virginia-Based Corporation Agrees To Pay $5.75 Million To Resolve False Claims Act Allegations
Details
Virginia-Based Corporation — DOJ Enforcement (2013)
DOJ took enforcement action against Virginia-Based Corporation in FL in 2013 involving false claims act violations in the Construction Contractors sector.
Penalty: $5.8 million
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: FL
Source: DOJ Press Release — Virginia-Based Corporation Agrees To Pay $5.75 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.
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