North American Specialty Insurance Company

NH 2019 Construction Contractors

DOJ False Claims Act

Penalty

$1 million

Outcome

North American Specialty Insurance Company To Pay Over $1 Million To Settle False Claims Allegations For Bonding Contractor In Small Business Administration 8(a) Program Fraud Scheme

Details

North American Specialty Insurance Company — DOJ Enforcement (2019)

Outcome: North American Specialty Insurance Company To Pay Over $1 Million To Settle False Claims Allegations For Bonding Contractor In Small Business Administration 8(a) Program Fraud Scheme

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 — North American Specialty Insurance Company To Pay Over $1 Million To Settle False Claims Allegations For Bonding Contractor In Small Business Administ

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