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Fraud Risk Report Card

Battelle Memorial Institute

AI-powered fraud risk analysis based on 1,100 federal contracts worth $3.2B across 3 government agencies.

Research & National LabsColumbus, OH22,000 employees
Risk Grade
B
33/100
Overall Fraud Risk Score33/100
Low RiskHigh Risk

Key Government Agencies

Department of EnergyDepartment of Homeland SecurityDepartment of Defense

Fraud Risk Indicators

National Lab Management Risks

MODERATE

Managing multiple DOE national laboratories involves complex cost-sharing arrangements prone to mischarging.

Tax-Exempt Status Scrutiny

LOW

Non-profit status while managing billions in government contracts raises questions about competitive advantage and profit distribution.

Bio-Defense Safety

MODERATE

Operations at NBACC and other bio-defense facilities carry inherent safety risks with potential for costly incidents.

Contract History Summary

Battelle is a nonprofit research organization that manages or co-manages seven DOE national laboratories including Oak Ridge and Brookhaven. The organization also operates the National Biodefense Analysis and Countermeasures Center.

Quick Stats

Total Contract Value
$3.2B
Contracts Analyzed
1,100
Key Agencies
3 agencies
Risk Indicators
0 high, 2 moderate
Headquarters
Columbus, OH
Full Analysis Available

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This report card is auto-generated using public contract data, cited enforcement records, and Relator's scoring heuristics. Risk scores are algorithmic assessments and do not constitute legal advice or accusations of fraud. Consult a qualified attorney for legal matters.

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