Construction Companies, Senior Corporate Officers
Outcome
Construction Companies, Senior Corporate Officers to Pay $1M to Settle False Claims Act Allegations
Details
Construction Companies, Senior Corporate Officers — DOJ Enforcement (2016)
DOJ took enforcement action against Construction Companies, Senior Corporate Officers in RI in 2016 involving false claims act, environmental violation violations in the Construction Contractors sector.
Penalty: $1 million
Violation types: False Claims Act, Environmental Violation
Entity type: Construction Company
Penalty type: Settlement
Location: RI
Source: DOJ Press Release — Construction Companies, Senior Corporate Officers to Pay $1M 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. Crucible's environmental compliance monitoring tracks discharge limits, reporting deadlines, and permit conditions to prevent violations.
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