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

https://front-wiki.win/index.php/Protecting_Mid-Size_Importers_from_False_Claims_Act_Risk_When_Classifying_Goods

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