Sage Consulting Group, Inc.

VA 2021 Construction Contractors
DOJ False Claims Act Anti Kickback
Penalty
$4.8 million

Outcome

Sage Consulting Group, Inc. Agrees to Pay $4.8 Million to Settle Civil False Claims Act and Anti-Kickback Act Allegations

Details

Sage Consulting Group, Inc. — DOJ Enforcement (2021)

DOJ took enforcement action against Sage Consulting Group, Inc. in VA in 2021 involving false claims act, anti kickback violations in the Construction Contractors sector.

Penalty: $4.8 million

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

Source: DOJ Press Release — Sage Consulting Group, Inc. Agrees to Pay $4.8 Million to Settle Civil False Claims Act and Anti-Kickback 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 — Sage Consulting Group, Inc. Agrees to Pay $4.8 Million to Settle Civil False Claims Act and Anti-Kickback Act Allegations

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