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

https://wiki-cafe.win/index.php/Misclassifying_Imports_to_Save_Duty:_What_a_Six-Year_Statute_of_Limitations_Reveals

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