Richmond Company
DOJ
False Claims Act
Penalty
$625,000
Outcome
Richmond Company Agrees to Settle False Claims Act Lawsuit
Details
Richmond Company — DOJ Enforcement (2018)
DOJ took enforcement action against Richmond Company in VA in 2018 involving false claims act violations in the Construction Contractors sector.
Penalty: $625,000
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: VA
Source: DOJ Press Release — Richmond Company Agrees to Settle False Claims Act Lawsuit
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.
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