KTM Industries, Inc.
DOJ
False Claims Act
Penalty
$170,923
Outcome
KTM Industries, Inc. Resolves False Claims Act Allegations Involving National Science Foundation Award
Details
KTM Industries, Inc. — DOJ Enforcement (2015)
DOJ took enforcement action against KTM Industries, Inc. in MI in 2015 involving false claims act violations in the Construction Contractors sector.
Penalty: $170,923
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Settlement
Location: MI
Source: DOJ Press Release — KTM Industries, Inc. Resolves False Claims Act Allegations Involving National Science Foundation Award
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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