Defense Contractors

MN 2014 Construction Contractors
DOJ False Claims Act
Penalty
$5.5 million

Outcome

Defense Contractors Settle Alleged Violation Of The False Claims Act For $5.5 Million

Details

Defense Contractors — DOJ Enforcement (2014)

DOJ took enforcement action against Defense Contractors in MN in 2014 involving false claims act violations in the Construction Contractors sector.

Penalty: $5.5 million

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

Source: DOJ Press Release — Defense Contractors Settle Alleged Violation Of The False Claims Act For $5.5 Million

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 — Defense Contractors Settle Alleged Violation Of The False Claims Act For $5.5 Million

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