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UPS

VA 2015 Municipal Government
DOJ False Claims Act
Penalty
$25 million

Outcome

UPS Agrees to Pay $25 Million to Settle Civil False Claims Act Violations

Details

UPS — DOJ Enforcement (2015)

DOJ took enforcement action against UPS 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 — UPS Agrees to Pay $25 Million to Settle Civil False Claims Act Violations

How Crucible Prevents This

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

Source: DOJ Press Release — UPS Agrees to Pay $25 Million to Settle Civil False Claims Act Violations

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