Nicholas Rivecca, Sr., and Sonag Ready Mix, LLC

WI 2018 Construction Contractors

DOJ False Claims Act Conspiracy

Penalty

$629,732

Outcome

Nicholas Rivecca, Sr., and Sonag Ready Mix, LLC to Pay $629,732 to Resolve False Claims Act Allegations Regarding Disadvantaged Business Enterprises

Details

Nicholas Rivecca, Sr., and Sonag Ready Mix, LLC — DOJ Enforcement (2018)

Outcome: Nicholas Rivecca, Sr., and Sonag Ready Mix, LLC to Pay $629,732 to Resolve False Claims Act Allegations Regarding Disadvantaged Business Enterprises

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 — Nicholas Rivecca, Sr., and Sonag Ready Mix, LLC to Pay $629,732 to Resolve False Claims Act Allegations Regarding Disadvantaged Business Enterprises

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