United Parcel Service

VA 2015 Municipal Government

DOJ False Claims Act

Penalty

$25 million

Outcome

United Parcel Service Agrees to Settle Alleged Civil False Claims Act Violations

DOJ took enforcement action against United Parcel Service in VA in 2015 involving false claims act violations in the Municipal Government sector.

Penalty: $25 million

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

Source: DOJ Press Release — United Parcel Service Agrees to Settle Alleged Civil False Claims Act Violations

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

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