Settlements Totaling $84,000 Reached with Five Individuals Who Committed Fraud

Unknown 2016 Construction Contractors

DOJ False Claims Act Conspiracy

Penalty

$84,000

Outcome

Settlements Totaling $84,000 Reached with Five Individuals Who Committed Fraud

Details

Settlements Totaling $84,000 Reached with Five Individuals Who Committed Fraud — DOJ Enforcement (2016)

DOJ took enforcement action against Settlements Totaling $84,000 Reached with Five Individuals Who Committed Fraud in 2016 involving false claims act, conspiracy violations in the Construction Contractors sector.

Penalty: $84,000

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

Source: DOJ Press Release — Settlements Totaling $84,000 Reached with Five Individuals Who Committed Fraud

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 — Settlements Totaling $84,000 Reached with Five Individuals Who Committed Fraud

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

See How Crucible Works