Consultant

AK 2019 Construction Contractors

DOJ False Claims Act

Penalty

$17 million

Outcome

Consultant Agrees to Pay $751,571 to Settle False Claims Act Liability for Alleged Falsification of Snap Quality Control Data

Details

Consultant — DOJ Enforcement (2019)

DOJ took enforcement action against Consultant in AK in 2019 involving false claims act violations in the Construction Contractors sector.

Penalty: $17 million

Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Settlement
Location: AK

Source: DOJ Press Release — Consultant Agrees to Pay $751,571 to Settle False Claims Act Liability for Alleged Falsification of Snap Quality Control Data

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 — Consultant Agrees to Pay $751,571 to Settle False Claims Act Liability for Alleged Falsification of Snap Quality Control Data

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