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

https://bizzmarkblog.com/undervaluing-imports-and-the-6-year-statute-of-limitations-what-importers-need-to-know/

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