FCA enforcement hits companies for misstating customs values, often triggering...

https://kilo-wiki.win/index.php/How_a_Mid-Sized_Electronics_Importer_Got_Caught_in_a_2024_FCA_Qui_Tam_Case_%E2%80%94_and_What_Happened_Next

FCA enforcement hits companies for misstating customs values, often triggering hefty penalties ranging from 10% to 20% of the dutiable value. From my years at CBP, I’ve seen settlements top $5 million when under-invoicing went unchecked