Upstate New York Contractors Combine

NY 2019 Construction Contractors

DOJ False Claims Act

Penalty

$1 million

Outcome

Upstate New York Contractors Combine to Pay More than $1 Million to Resolve False Claims Act Investigation

Details

Upstate New York Contractors Combine — DOJ Enforcement (2019)

DOJ took enforcement action against Upstate New York Contractors Combine in NY in 2019 involving false claims act violations in the Construction Contractors sector.

Penalty: $1 million

Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: NY

Source: DOJ Press Release — Upstate New York Contractors Combine to Pay More than $1 Million to Resolve False Claims Act Investigation

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 — Upstate New York Contractors Combine to Pay More than $1 Million to Resolve False Claims Act Investigation

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