Civil
DOJ
False Claims Act
Penalty
$2.4 million
Outcome
Civil Settlement Reached with New Jersey Company
Details
Civil — DOJ Enforcement (2019)
DOJ took enforcement action against Civil in NJ in 2019 involving false claims act violations in the Construction Contractors sector.
Penalty: $2.4 million
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Settlement
Location: NJ
Source: DOJ Press Release — Civil Settlement Reached with New Jersey Company
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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