Virginia-Based Contractor
DOJ
False Claims Act
Penalty
$6.5 million
Outcome
Virginia-Based Contractor to Pay $6.5 Million to Settle Allegations of False Claims on Navy Contracts
Details
Virginia-Based Contractor — DOJ Enforcement (2014)
DOJ took enforcement action against Virginia-Based Contractor in CA in 2014 involving false claims act violations in the Construction Contractors sector.
Penalty: $6.5 million
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Virginia-Based Contractor to Pay $6.5 Million to Settle Allegations of False Claims on Navy Contracts
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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