IBM

MD 2019 Construction Contractors
DOJ False Claims Act
Penalty
$14.8 million

Outcome

IBM Agrees to Pay $14.8 Million to Settle False Claims Act Allegations Related to Maryland Health Benefit Exchange

Details

IBM — DOJ Enforcement (2019)

DOJ took enforcement action against IBM in MD in 2019 involving false claims act violations in the Construction Contractors sector.

Penalty: $14.8 million

Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Settlement
Location: MD

Source: DOJ Press Release — IBM Agrees to Pay $14.8 Million to Settle False Claims Act Allegations Related to Maryland Health Benefit Exchange

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.

Source: DOJ Press Release — IBM Agrees to Pay $14.8 Million to Settle False Claims Act Allegations Related to Maryland Health Benefit Exchange

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