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Violation Tracker Individual Record

Company: Pacific Health Corporation
Penalty: $16,500,000
Year: 2012
Date: August 24, 2012
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: The Justice Department announced a settlement agreement with Pacific Health Corporation and related entities in which they agreed to pay the government and the state of California $16.5 million for allegedly engaging in an illegal kickback scheme.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Source of Data: (click here)
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.