RMD Holdings, LTD D/B/A Nationwide Fence And Supply Co.

GA 2014 Construction Contractors

DOJ False Claims Act

Penalty

$1.8 million

Outcome

RMD Holdings, LTD D/B/A Nationwide Fence And Supply Co. Settles Alleged False Claims Act Violations Involving Disadvantaged Business Enterprise Requirements In Federally Funded Projects

Details

RMD Holdings, LTD D/B/A Nationwide Fence And Supply Co. — DOJ Enforcement (2014)

Outcome: RMD Holdings, LTD D/B/A Nationwide Fence And Supply Co. Settles Alleged False Claims Act Violations Involving Disadvantaged Business Enterprise Requirements In Federally Funded Projects

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 — RMD Holdings, LTD D/B/A Nationwide Fence And Supply Co. Settles Alleged False Claims Act Violations Involving Disadvantaged Business Enterprise Requir

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