CA Inc.

NY 2017 Construction Contractors

DOJ False Claims Act

Penalty

$45 million

Outcome

CA Inc. to Pay $45 Million for Alleged False Claims on Government-Wide Information Technology Contract

DOJ took enforcement action against CA Inc. in NY in 2017 involving false claims act violations in the Construction Contractors sector.

Penalty: $45 million

Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Settlement
Location: NY

Source: DOJ Press Release — CA Inc. to Pay $45 Million for Alleged False Claims on Government-Wide Information Technology Contract

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.

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