ABS Development Corporation

DE 2019 Construction Contractors

DOJ False Claims Act

Penalty

$16 million

Outcome

ABS Development Corporation Agrees to Pay $2.8 Million to Settle False Claims Act Allegations and to Waive Administrative Claims

Details

ABS Development Corporation — DOJ Enforcement (2019)

DOJ took enforcement action against ABS Development Corporation in DE in 2019 involving false claims act violations in the Construction Contractors sector.

Penalty: $16 million

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

Source: DOJ Press Release — ABS Development Corporation Agrees to Pay $2.8 Million to Settle False Claims Act Allegations and to Waive Administrative Claims

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 — ABS Development Corporation Agrees to Pay $2.8 Million to Settle False Claims Act Allegations and to Waive Administrative Claims

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