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

https://wiki-byte.win/index.php/Everyone_Thinks_Misclassifying_Goods_Is_Normal_%E2%80%94_What_CBP%E2%80%99s_Data_Sharing_With_DOJ_Really_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