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

https://web-wiki.win/index.php/When_a_Textile_Importer_Misstated_First-Sale_Value:_A_Client%27s_Wake-Up_Call

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