How a $60M Industrial Distributor Narrowly Escaped an FCA Investigation After ACE Filing Errors

https://www.msn.com/en-us/news/other/false-claims-act-enforcement-signals-a-broader-shift-in-trade-and-customs-accountability/ar-AA1VszT9

The FCA Exposure Problem: Misclassification and Missing ACE Audit Trails When a mid-size industrial distributor handling fasteners and machining components began receiving informal inquiries from U.S