CDM Smith and CDM Federal Programs
DOJ
False Claims Act
Penalty
$5.6 million
Outcome
CDM Smith and CDM Federal Programs Agrees to $5.6 Million Settlement
Details
CDM Smith and CDM Federal Programs — DOJ Enforcement (2020)
DOJ took enforcement action against CDM Smith and CDM Federal Programs in VA in 2020 involving false claims act violations in the Construction Contractors sector.
Penalty: $5.6 million
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: VA
Source: DOJ Press Release — CDM Smith and CDM Federal Programs Agrees to $5.6 Million Settlement
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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