Misr Sons Development S.A.E.

ID 2017 Construction Contractors

DOJ False Claims Act

Penalty

$10 million

Outcome

Misr Sons Development S.A.E. Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations

Details

Misr Sons Development S.A.E. — DOJ Enforcement (2017)

DOJ took enforcement action against Misr Sons Development S.A.E. in ID in 2017 involving false claims act violations in the Construction Contractors sector.

Penalty: $10 million

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

Source: DOJ Press Release — Misr Sons Development S.A.E. Agrees to Pay $1.1 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 — Misr Sons Development S.A.E. Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations

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