Baltimore Woman

MD 2025 Construction Contractors

DOJ Anti Kickback

Penalty

$250,000

Outcome

Baltimore Woman Pleads Guilty to Accepting Bribes and Defrauding Maryland Unemployment Insurance Program

DOJ took enforcement action against Baltimore Woman in MD in 2025 involving anti kickback violations in the Construction Contractors sector.

Penalty: $250,000

Violation types: Anti Kickback
Entity type: Construction Company
Penalty type: Criminal
Location: MD

Source: DOJ Press Release — Baltimore Woman Pleads Guilty to Accepting Bribes and Defrauding Maryland Unemployment Insurance Program

Crucible monitors referral patterns and financial arrangements to flag potential anti-kickback violations.

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