Western New York Contractors and Two Owners

NY 2017 Construction Contractors

DOJ False Claims Act

Penalty

$3 million

Outcome

Western New York Contractors and Two Owners to Pay More Than $3 Million to Settle False Claims Act Allegations

Details

Western New York Contractors and Two Owners — DOJ Enforcement (2017)

DOJ took enforcement action against Western New York 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 — Western New York Contractors and Two Owners to Pay More Than $3 Million 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.

Source: DOJ Press Release — Western New York Contractors and Two Owners to Pay More Than $3 Million to Settle False Claims Act Allegations

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