Investigations Services
DOJ
False Claims Act
Penalty
$30 million
Outcome
U.S. Investigations Services Agrees to Forego at Least $30 Million to Settle False Claims Act Allegations
Details
Investigations Services — DOJ Enforcement (2015)
DOJ took enforcement action against Investigations Services in AL in 2015 involving false claims act violations in the Construction Contractors sector.
Penalty: $30 million
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Settlement
Location: AL
Source: DOJ Press Release — U.S. Investigations Services Agrees to Forego at Least $30 Million to Settle 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.
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