Defense Supply Companies
DOJ
False Claims Act
Penalty
$159,390
Outcome
Defense Supply Companies Resolve False Claims Act Liability for Substituting Surplus Parts
Details
Defense Supply Companies — DOJ Enforcement (2019)
DOJ took enforcement action against Defense Supply Companies in ME in 2019 involving false claims act violations in the Construction Contractors sector.
Penalty: $159,390
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: ME
Source: DOJ Press Release — Defense Supply Companies Resolve False Claims Act Liability for Substituting Surplus Parts
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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