Menlo Worldwide Services Inc. And Its Subcontractor Estes

CA 2016 Construction Contractors
DOJ False Claims Act
Penalty
$10 million

Outcome

Menlo Worldwide Services Inc. And Its Subcontractor Estes Pay the U.S. $13 Million to Resolve False Claims Act Allegations

Details

Menlo Worldwide Services Inc. And Its Subcontractor Estes — DOJ Enforcement (2016)

Outcome: Menlo Worldwide Services Inc. And Its Subcontractor Estes Pay the U.S. $13 Million to Resolve 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.

Source: DOJ Press Release — Menlo Worldwide Services Inc. And Its Subcontractor Estes Pay the U.S. $13 Million to Resolve False Claims Act Allegations

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