Michigan Corrugated Manufacturer
DOJ
False Claims Act
Penalty
$400,000
Outcome
Michigan Corrugated Manufacturer Agrees To Pay $400,000 To Settle False Claims Act Violations
Details
Michigan Corrugated Manufacturer — DOJ Enforcement (2018)
DOJ took enforcement action against Michigan Corrugated Manufacturer in MI in 2018 involving false claims act violations in the Construction Contractors sector.
Penalty: $400,000
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: MI
Source: DOJ Press Release — Michigan Corrugated Manufacturer Agrees To Pay $400,000 To Settle False Claims Act Violations
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works