Day & Zimmermann NPS, Inc.

TN 2021 Construction Contractors

DOJ False Claims Act

Penalty

$700 million

Outcome

Day & Zimmermann NPS, Inc. Pays $200,000 To Resolve Alleged Violations Of False Claims Act Arising From TVA Contract

Details

Day & Zimmermann NPS, Inc. — DOJ Enforcement (2021)

DOJ took enforcement action against Day & Zimmermann NPS, Inc. in TN in 2021 involving false claims act violations in the Construction Contractors sector.

Penalty: $700 million

Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Settlement
Location: TN

Source: DOJ Press Release — Day & Zimmermann NPS, Inc. Pays $200,000 To Resolve Alleged Violations Of False Claims Act Arising From TVA Contract

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 — Day & Zimmermann NPS, Inc. Pays $200,000 To Resolve Alleged Violations Of False Claims Act Arising From TVA Contract

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