Colorado-Based CH2M Hill

CO 2011 Construction Contractors

DOJ False Claims Act Anti Kickback

Penalty

$7.6 billion

Outcome

Colorado-Based CH2M Hill Agrees to Pay United States $1.5 Million to Resolve False Claims Act and Anti-Kickback Act Liability

Details

Colorado-Based CH2M Hill — DOJ Enforcement (2011)

DOJ took enforcement action against Colorado-Based CH2M Hill in CO in 2011 involving false claims act, anti kickback violations in the Construction Contractors sector.

Penalty: $7.6 billion

Violation types: False Claims Act, Anti Kickback
Entity type: Construction Company
Penalty type: Criminal
Location: CO

Source: DOJ Press Release — Colorado-Based CH2M Hill Agrees to Pay United States $1.5 Million to Resolve False Claims Act and Anti-Kickback Act Liability

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted. Crucible monitors referral patterns and financial arrangements to flag potential anti-kickback violations.

Source: DOJ Press Release — Colorado-Based CH2M Hill Agrees to Pay United States $1.5 Million to Resolve False Claims Act and Anti-Kickback Act Liability

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