Cheektowaga Contractor
DOJ
False Claims Act
Penalty
$4.8 million
Outcome
Cheektowaga Contractor Agrees To Settle False Claims Act Violations
Details
Cheektowaga Contractor — DOJ Enforcement (2021)
DOJ took enforcement action against Cheektowaga Contractor in NY in 2021 involving false claims act violations in the Construction Contractors sector.
Penalty: $4.8 million
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: NY
Source: DOJ Press Release — Cheektowaga Contractor Agrees To Settle False Claims Act Violations
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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