AMENDED: Government Contractor
DOJ
False Claims Act
Penalty
$40,000
Outcome
AMENDED: Government Contractor Pleads Guilty To Submitting False Claims
Details
AMENDED: Government Contractor — DOJ Enforcement (2014)
DOJ took enforcement action against AMENDED: Government Contractor in VA in 2014 involving false claims act violations in the Construction Contractors sector.
Penalty: $40,000
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: VA
Source: DOJ Press Release — AMENDED: Government Contractor Pleads Guilty To Submitting False Claims
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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