Federal Contractor

MI 2023 Construction Contractors
DOJ False Claims Act
Penalty
$7 million

Outcome

Federal Contractor Agrees to Pay $7 Million to Settle False Claims Act Allegations

Details

Federal Contractor — DOJ Enforcement (2023)

DOJ took enforcement action against Federal Contractor in MI in 2023 involving false claims act violations in the Construction Contractors sector.

Penalty: $7 million

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

Source: DOJ Press Release — Federal Contractor Agrees to Pay $7 Million to Settle False Claims 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.

Source: DOJ Press Release — Federal Contractor Agrees to Pay $7 Million to Settle False Claims Act Allegations

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