Government Contractor Indicted for Making False Claims and False Statements

MD 2016 Construction Contractors

DOJ False Claims Act

Penalty

$40,000

Outcome

Government Contractor Indicted for Making False Claims and False Statements

Details

Government Contractor Indicted for Making False Claims and False Statements — DOJ Enforcement (2016)

DOJ took enforcement action against Government Contractor Indicted for Making False Claims and False Statements in MD in 2016 involving false claims act violations in the Construction Contractors sector.

Penalty: $40,000

Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: MD

Source: DOJ Press Release — Government Contractor Indicted for Making False Claims and False Statements

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 — Government Contractor Indicted for Making False Claims and False Statements

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