Central NY Military Contractor

NY 2017 Construction Contractors

DOJ False Claims Act

Penalty

$150,460

Outcome

Central NY Military Contractor Pays $150,460 to Resolve False Claims Act Exposure

Details

Central NY Military Contractor — DOJ Enforcement (2017)

DOJ took enforcement action against Central NY Military Contractor in NY in 2017 involving false claims act violations in the Construction Contractors sector.

Penalty: $150,460

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

Source: DOJ Press Release — Central NY Military Contractor Pays $150,460 to Resolve False Claims Act Exposure

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 — Central NY Military Contractor Pays $150,460 to Resolve False Claims Act Exposure

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

See How Crucible Works