Concrete Contractor

CA 2021 Construction Contractors
DOJ False Claims Act Conspiracy
Penalty
$12.5 million

Outcome

Concrete Contractor Agrees to Settle False Claims Act Allegations for $3.9 Million

Details

Concrete Contractor — DOJ Enforcement (2021)

DOJ took enforcement action against Concrete Contractor in CA in 2021 involving false claims act, conspiracy violations in the Construction Contractors sector.

Penalty: $12.5 million

Violation types: False Claims Act, Conspiracy
Entity type: Construction Company
Penalty type: Criminal
Location: CA

Source: DOJ Press Release — Concrete Contractor Agrees to Settle False Claims Act Allegations for $3.9 Million

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 — Concrete Contractor Agrees to Settle False Claims Act Allegations for $3.9 Million

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