Defense Contractor

Unknown 2016 Construction Contractors

DOJ False Claims Act Anti Kickback

Penalty

$2.1 million

Outcome

Defense Contractor Agrees To Pay $2.1 Million To Resolve Allegations Of False Claims And Overcharges

Details

Defense Contractor — DOJ Enforcement (2016)

DOJ took enforcement action against Defense Contractor in 2016 involving false claims act, anti kickback violations in the Construction Contractors sector.

Penalty: $2.1 million

Violation types: False Claims Act, Anti Kickback
Entity type: Construction Company
Penalty type: Criminal

Source: DOJ Press Release — Defense Contractor Agrees To Pay $2.1 Million To Resolve Allegations Of False Claims And Overcharges

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted. Crucible monitors referral patterns and financial arrangements to flag potential anti-kickback violations.

Source: DOJ Press Release — Defense Contractor Agrees To Pay $2.1 Million To Resolve Allegations Of False Claims And Overcharges

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