Fort Drum Contractors

NY 2022 Construction Contractors

DOJ False Claims Act Conspiracy

Penalty

$758,526

Outcome

Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability

Details

Fort Drum Contractors — DOJ Enforcement (2022)

DOJ took enforcement action against Fort Drum Contractors in NY in 2022 involving false claims act, conspiracy violations in the Construction Contractors sector.

Penalty: $758,526

Violation types: False Claims Act, Conspiracy
Entity type: Construction Company
Penalty type: Criminal
Location: NY

Source: DOJ Press Release — Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability

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 — Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability

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