Alden Contractors And Two Owners
DOJ
False Claims Act
Penalty
$3 million
Outcome
Alden Contractors And Two Owners To Pay More Than $3,000,000 To Settle False Claims Act Allegations
Details
Alden Contractors And Two Owners — DOJ Enforcement (2017)
DOJ took enforcement action against Alden Contractors And Two Owners in NY in 2017 involving false claims act violations in the Construction Contractors sector.
Penalty: $3 million
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: NY
Source: DOJ Press Release — Alden Contractors And Two Owners To Pay More Than $3,000,000 To Settle 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.
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