Florida Man Sentenced To Probation For Filing False Claims On Navy Contracts
DOJ
False Claims Act
Penalty
$60,000
Outcome
Florida Man Sentenced To Probation For Filing False Claims On U.S. Navy Contracts
Details
Florida Man Sentenced To Probation For Filing False Claims On Navy Contracts — DOJ Enforcement (2022)
DOJ took enforcement action against Florida Man Sentenced To Probation For Filing False Claims On Navy Contracts in FL in 2022 involving false claims act violations in the Construction Contractors sector.
Penalty: $60,000
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: FL
Source: DOJ Press Release — Florida Man Sentenced To Probation For Filing False Claims On U.S. Navy Contracts
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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