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First RF Corporation

CO 2014 Construction Contractors
DOJ False Claims Act
Penalty
$10 million

Outcome

First RF Corporation Agrees to Pay $10 Million to Resolve False Claims Act Allegations

Details

First RF Corporation — DOJ Enforcement (2014)

DOJ took enforcement action against First RF Corporation in CO in 2014 involving false claims act violations in the Construction Contractors sector.

Penalty: $10 million

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

Source: DOJ Press Release — First RF Corporation Agrees to Pay $10 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.

Source: DOJ Press Release — First RF Corporation Agrees to Pay $10 Million to Resolve False Claims Act Allegations

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