Wisconsin-Based Nonprofit

WI 2020 Construction Contractors

DOJ False Claims Act Anti Kickback

Penalty

$1.9 million

Outcome

Wisconsin-Based Nonprofit To Pay $1.9 Million To Settle Allegations Of False Claims And Kickbacks On Federal Contracts For Blind Workers

Details

Wisconsin-Based Nonprofit — DOJ Enforcement (2020)

Outcome: Wisconsin-Based Nonprofit To Pay $1.9 Million To Settle Allegations Of False Claims And Kickbacks On Federal Contracts For Blind Workers

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 — Wisconsin-Based Nonprofit To Pay $1.9 Million To Settle Allegations Of False Claims And Kickbacks On Federal Contracts For Blind Workers

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works