Attorney Announces

NY 2019 Municipal Government

DOJ False Claims Act

Penalty

$650,000

Outcome

U.S. Attorney Announces Settlement Of Civil Fraud Claims Against Italian Textile Company For Scheme To Use U.S. Subsidiary To Underpay Customs Duties

Details

Attorney Announces — DOJ Enforcement (2019)

Outcome: U.S. Attorney Announces Settlement Of Civil Fraud Claims Against Italian Textile Company For Scheme To Use U.S. Subsidiary To Underpay Customs Duties

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 — U.S. Attorney Announces Settlement Of Civil Fraud Claims Against Italian Textile Company For Scheme To Use U.S. Subsidiary To Underpay Customs Duties

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