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

https://www.scribd.com/document/1013689816/How-a-30M-Textile-Manufacturer-Survived-an-Employee-Whistleblower-Crisis-197133

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