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Violation Tracker Individual Record

Company: North East Medical Services
Penalty: $4,964,646
Year: 2008
Date: June 18, 2008
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Northern District of California
Civil or Criminal Case: civil
Source of Data: North East Medical Services to Pay $4.96 Million to Resolve Allegations of Defrauding California Medicaid Program, US Fed News, June 18, 2008 (via Nexis).
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.