Two Individuals

FL 2015 Municipal Government

DOJ False Claims Act

Penalty

$4.6 million

Outcome

Two Individuals Agree to Pay $435,000 to Settle False Claims Act Suit Alleging Evaded Customs Duties

DOJ took enforcement action against Two Individuals in FL in 2015 involving false claims act violations in the Municipal Government sector.

Penalty: $4.6 million

Violation types: False Claims Act
Entity type: Municipality
Penalty type: Criminal
Location: FL

Source: DOJ Press Release — Two Individuals Agree to Pay $435,000 to Settle False Claims Act Suit Alleging Evaded Customs Duties

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