Attorney’s Office announces

NM 2022 Construction Contractors

DOJ False Claims Act

Penalty

$1.4 million

Outcome

U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants

Details

Attorney’s Office announces — DOJ Enforcement (2022)

DOJ took enforcement action against Attorney’s Office announces in NM in 2022 involving false claims act violations in the Construction Contractors sector.

Penalty: $1.4 million

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

Source: DOJ Press Release — U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants

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 — U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants

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