Jefferson County Scrap Metal Company

NY 2024 Municipal Government
DOJ False Claims Act
Penalty
$45,000

Outcome

Jefferson County Scrap Metal Company Pays False Claims Act Damages for Receiving Brass Shell Casings from Fort Drum

Details

Jefferson County Scrap Metal Company — DOJ Enforcement (2024)

DOJ took enforcement action against Jefferson County Scrap Metal Company in NY in 2024 involving false claims act violations in the Municipal Government sector.

Penalty: $45,000

Violation types: False Claims Act
Entity type: Municipality
Penalty type: Criminal
Location: NY

Source: DOJ Press Release — Jefferson County Scrap Metal Company Pays False Claims Act Damages for Receiving Brass Shell Casings from Fort Drum

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 — Jefferson County Scrap Metal Company Pays False Claims Act Damages for Receiving Brass Shell Casings from Fort Drum

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