Colorado Company and Owner
DOJ
False Claims Act
Penalty
$625,000
Outcome
Colorado Company and Owner Agree to Pay $625,000 for Alleged False Claims Related to Buy American Act Violations
Details
Colorado Company and Owner — DOJ Enforcement (2022)
DOJ took enforcement action against Colorado Company and Owner in CO in 2022 involving false claims act violations in the Construction Contractors sector.
Penalty: $625,000
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: CO
Source: DOJ Press Release — Colorado Company and Owner Agree to Pay $625,000 for Alleged False Claims Related to Buy American Act Violations
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.
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