Upstate New York Businessman

NY 2020 Construction Contractors

DOJ False Claims Act

Penalty

$702,000

Outcome

Upstate New York Businessman Pleads Guilty to Wire Fraud, Pays More Than $700,000 to Resolve False Claims Act Liability

Details

Upstate New York Businessman — DOJ Enforcement (2020)

DOJ took enforcement action against Upstate New York Businessman in NY in 2020 involving false claims act violations in the Construction Contractors sector.

Penalty: $702,000

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

Source: DOJ Press Release — Upstate New York Businessman Pleads Guilty to Wire Fraud, Pays More Than $700,000 to Resolve False Claims Act Liability

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 Businessman Pleads Guilty to Wire Fraud, Pays More Than $700,000 to Resolve False Claims Act Liability

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