APL Ltd.

AZ 2015 Construction Contractors

DOJ False Claims Act

Penalty

$9.8 million

Outcome

APL Ltd. to Pay $9.8 Million to Resolve Alleged False Claims Under the Department of Defense Shipping Contract

DOJ took enforcement action against APL Ltd. in AZ in 2015 involving false claims act violations in the Construction Contractors sector.

Penalty: $9.8 million

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

Source: DOJ Press Release — APL Ltd. to Pay $9.8 Million to Resolve Alleged False Claims Under the Department of Defense Shipping Contract

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.

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