FCA violations can trigger severe CBP enforcement, including penalties up to...

https://www.hotel-bookmarkings.win/fca-enforcement-isn-t-just-a-paper-shuffle-it-triggers-hefty-penalties-often

FCA violations can trigger severe CBP enforcement, including penalties up to 40% of the invoice value for false statements. I’ve seen companies hit with six-figure settlements because they ignored material misclassifications