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

https://wiki-zine.win/index.php/What_Happens_When_CBP_Shares_Trademark_Import_Data_with_DOJ:_Practical_Lessons_for_Brands_and_Importers

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