Manhattan Attorney Announces $692,000

NY 2021 Construction Contractors

DOJ False Claims Act

Penalty

$692,000

Outcome

Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor And Its Owners For Failing To Comply With DBE Rules On The Tappan Zee Bridge Replacement Project

Details

Manhattan Attorney Announces $692,000 — DOJ Enforcement (2021)

Outcome: Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor And Its Owners For Failing To Comply With DBE Rules On The Tappan Zee Bridge Replacement Project

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 — Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor And Its Owners For Failing To Comply With DBE Rules On

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