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

https://wiki-book.win/index.php/How_Undervaluing_Imports_Led_a_Mid-Sized_Retailer_into_a_Six-Year_Customs_Exposure

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