Four Pennsylvania-Based Companies and Two Individuals

PA 2016 Municipal Government

DOJ False Claims Act

Penalty

$3 million

Outcome

Four Pennsylvania-Based Companies and Two Individuals Agree to Pay $3 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties

Details

Four Pennsylvania-Based Companies and Two Individuals — DOJ Enforcement (2016)

Outcome: Four Pennsylvania-Based Companies and Two Individuals Agree to Pay $3 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties

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 — Four Pennsylvania-Based Companies and Two Individuals Agree to Pay $3 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works