Federal Contractor
DOJ
False Claims Act
Penalty
$435,806
Outcome
Federal Contractor Pays $435,000 to Resolve False Claims Act Exposure
Details
Federal Contractor — DOJ Enforcement (2019)
DOJ took enforcement action against Federal Contractor in CA in 2019 involving false claims act violations in the Construction Contractors sector.
Penalty: $435,806
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Federal Contractor Pays $435,000 to Resolve False Claims Act Exposure
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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