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Government Contractor

VA 2023 Construction Contractors
DOJ False Claims Act
Penalty
$80,944

Outcome

Government Contractor Settles False Claims Act Allegations Based on Violations of the Trade Agreements Act

Details

Government Contractor — DOJ Enforcement (2023)

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

Penalty: $80,944

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

Source: DOJ Press Release — Government Contractor Settles False Claims Act Allegations Based on Violations of the Trade Agreements Act

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 — Government Contractor Settles False Claims Act Allegations Based on Violations of the Trade Agreements Act

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