Level 3 Communications, LLC

FL 2021 Construction Contractors

DOJ False Claims Act Anti Kickback

Penalty

$12.8 million

Outcome

Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil False Claims Act Allegations

Details

Level 3 Communications, LLC — DOJ Enforcement (2021)

DOJ took enforcement action against Level 3 Communications, LLC in FL in 2021 involving false claims act, anti kickback violations in the Construction Contractors sector.

Penalty: $12.8 million

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

Source: DOJ Press Release — Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil 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 monitors referral patterns and financial arrangements to flag potential anti-kickback violations.

Source: DOJ Press Release — Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil False Claims Act Allegations

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