Armed Forces Services Corporation

VA 2021 Construction Contractors

DOJ False Claims Act Anti Kickback

Penalty

$4.3 million

Outcome

Armed Forces Services Corporation Pays $4.3 Million to Resolve Anti-Kickback Act and False Claims Act Allegations

Details

Armed Forces Services Corporation — DOJ Enforcement (2021)

DOJ took enforcement action against Armed Forces Services Corporation in VA in 2021 involving false claims act, anti kickback violations in the Construction Contractors sector.

Penalty: $4.3 million

Violation types: False Claims Act, Anti Kickback
Entity type: Construction Company
Penalty type: Criminal
Location: VA

Source: DOJ Press Release — Armed Forces Services Corporation Pays $4.3 Million to Resolve Anti-Kickback Act and False Claims Act Allegations

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted. Crucible monitors referral patterns and financial arrangements to flag potential anti-kickback violations.

Source: DOJ Press Release — Armed Forces Services Corporation Pays $4.3 Million to Resolve Anti-Kickback Act and False Claims Act Allegations

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works