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

https://www.scribd.com/document/1013689816/How-a-30M-Textile-Manufacturer-Survived-an-Employee-Whistleblower-Crisis-197133

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