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Defense Contractor

Unknown 2018 Construction Contractors
DOJ False Claims Act
Penalty
$1 million

Outcome

Defense Contractor Agrees To Pay $1 Million To Settle Allegations Under The False Claims Act

Details

Defense Contractor — DOJ Enforcement (2018)

DOJ took enforcement action against Defense Contractor in 2018 involving false claims act violations in the Construction Contractors sector.

Penalty: $1 million

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

Source: DOJ Press Release — Defense Contractor Agrees To Pay $1 Million To Settle Allegations Under The False Claims Act

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 — Defense Contractor Agrees To Pay $1 Million To Settle Allegations Under The False Claims Act

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