Federal Contractor
DOJ
False Claims Act
Penalty
$19 million
Outcome
Federal Contractor Agrees to Pay $18.98 Million for Alleged False Claims Caused by Overcharges and Unqualified Labor
Details
Federal Contractor — DOJ Enforcement (2020)
DOJ took enforcement action against Federal Contractor in VA in 2020 involving false claims act violations in the Construction Contractors sector.
Penalty: $19 million
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Settlement
Location: VA
Source: DOJ Press Release — Federal Contractor Agrees to Pay $18.98 Million for Alleged False Claims Caused by Overcharges and Unqualified Labor
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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