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Ceratizit USA LLC

MI 2025 Municipal Government
DOJ False Claims Act
Penalty
$54.4 million

Outcome

Ceratizit USA LLC Agrees to Pay $54.4M to Settle False Claims Act Allegations Relating to Evaded Customs Duties

Details

Ceratizit USA LLC — DOJ Enforcement (2025)

DOJ took enforcement action against Ceratizit USA LLC in MI in 2025 involving false claims act violations in the Municipal Government sector.

Penalty: $54.4 million

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

Source: DOJ Press Release — Ceratizit USA LLC Agrees to Pay $54.4M to Settle False Claims Act Allegations Relating to Evaded Customs Duties

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 — Ceratizit USA LLC Agrees to Pay $54.4M to Settle False Claims Act Allegations Relating to Evaded Customs Duties

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