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

https://wiki-velo.win/index.php/DOJ_Research:_What_It_Reveals_About_Intercompany_Pricing,_Transfer_Pricing_Customs,_and_Related-Party_Valuation

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