Caldwell University

NJ 2020 Construction Contractors

DOJ False Claims Act Conspiracy

Penalty

$24 million

Outcome

Caldwell University Agrees To Pay More Than $4.8 Million To Resolve Allegations Of Violating False Claims Act

Details

Caldwell University — DOJ Enforcement (2020)

DOJ took enforcement action against Caldwell University in NJ in 2020 involving false claims act, conspiracy violations in the Construction Contractors sector.

Penalty: $24 million

Violation types: False Claims Act, Conspiracy
Entity type: Construction Company
Penalty type: Criminal
Location: NJ

Source: DOJ Press Release — Caldwell University Agrees To Pay More Than $4.8 Million To Resolve Allegations Of Violating False Claims Act

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 — Caldwell University Agrees To Pay More Than $4.8 Million To Resolve Allegations Of Violating False Claims Act

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