Defense Contractor
DOJ
False Claims Act
Penalty
$3 million
Outcome
Defense Contractor Pays $3 Million to Settle Allegations of Submitting False Claims to the Army
Details
Defense Contractor — DOJ Enforcement (2019)
DOJ took enforcement action against Defense Contractor in KS in 2019 involving false claims act violations in the Construction Contractors sector.
Penalty: $3 million
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: KS
Source: DOJ Press Release — Defense Contractor Pays $3 Million to Settle Allegations of Submitting False Claims to the Army
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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