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
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
FCA enforcement isn’t a joke—mistakes on country of origin can trigger penalties up to $250,000 per violation or twice the value of the merchandise
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FCA enforcement isn’t just a paper shuffle—it triggers hefty penalties, often reaching six figures, especially when importers knowingly misclassify or undervalue shipments
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