Ohio Company

OH 2022 Construction Contractors

DOJ False Claims Act Anti Kickback

Penalty

$10 million

Outcome

Ohio Company Settles False Claims Act Allegations of Billing for Non-Existent Construction Materials

Details

Ohio Company — DOJ Enforcement (2022)

DOJ took enforcement action against Ohio Company in OH in 2022 involving false claims act, anti kickback violations in the Construction Contractors sector.

Penalty: $10 million

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

Source: DOJ Press Release — Ohio Company Settles False Claims Act Allegations of Billing for Non-Existent Construction Materials

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 — Ohio Company Settles False Claims Act Allegations of Billing for Non-Existent Construction Materials

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