Ohio Construction Firm

OH 2012 Construction Contractors

DOJ False Claims Act Environmental Violation

Penalty

$9.2 billion

Outcome

Ohio Construction Firm Agrees to Pay $500,000 to Resolve False Claims Act Allegations

Details

Ohio Construction Firm — DOJ Enforcement (2012)

DOJ took enforcement action against Ohio Construction Firm in OH in 2012 involving false claims act, environmental violation violations in the Construction Contractors sector.

Penalty: $9.2 billion

Violation types: False Claims Act, Environmental Violation
Entity type: Construction Company
Penalty type: Settlement
Location: OH

Source: DOJ Press Release — Ohio Construction Firm Agrees to Pay $500,000 to Resolve False Claims Act Allegations

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted. Crucible's environmental compliance monitoring tracks discharge limits, reporting deadlines, and permit conditions to prevent violations.

Source: DOJ Press Release — Ohio Construction Firm Agrees to Pay $500,000 to Resolve False Claims Act Allegations

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