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

https://wiki-room.win/index.php/FCA_Exposure_for_Import/Export_and_Compliance_Teams:_What_You_Need_to_Know_After_a_$5.7M_Penalty

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