Deloitte Consulting LLP

NY 2016 Construction Contractors

DOJ False Claims Act

Penalty

$11.4 million

Outcome

Deloitte Consulting LLP Agrees to Pay $11 Million for Alleged False Claims Related to General Services Administration Contract

Details

Deloitte Consulting LLP — DOJ Enforcement (2016)

DOJ took enforcement action against Deloitte Consulting LLP in NY in 2016 involving false claims act violations in the Construction Contractors sector.

Penalty: $11.4 million

Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Settlement
Location: NY

Source: DOJ Press Release — Deloitte Consulting LLP Agrees to Pay $11 Million for Alleged False Claims Related to General Services Administration Contract

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 — Deloitte Consulting LLP Agrees to Pay $11 Million for Alleged False Claims Related to General Services Administration Contract

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