Court Orders Circle C Construction, Llc

KY 2014 Construction Contractors
DOJ False Claims Act
Penalty
$762,894

Outcome

Court Orders Circle C Construction, Llc To Pay $762,894 For Violating The False Claims Act

Details

Court Orders Circle C Construction, Llc — DOJ Enforcement (2014)

DOJ took enforcement action against Court Orders Circle C Construction, Llc in KY in 2014 involving false claims act violations in the Construction Contractors sector.

Penalty: $762,894

Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: KY

Source: DOJ Press Release — Court Orders Circle C Construction, Llc To Pay $762,894 For Violating The False Claims Act

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 — Court Orders Circle C Construction, Llc To Pay $762,894 For Violating The False Claims Act

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