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Violation Tracker Individual Record

Company: Hook-SupeRx
Current Parent Company: CVS Health
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $400,000
Year: 2013
Date: February 13, 2013
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: improper billings to Medicaid
Level of Government: state
Action Type: agency action
Agency: Indiana Attorney General
Civil or Criminal Case: civil
Facility State: Indiana
HQ Country of Current Parent: USA
HQ State of Current Parent: Rhode Island
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-pharmacies
Source of Data: AG Zoeller: CVS to Pay $400K to Resolve Illegal Billings to Medicaid, States News Service, February 13, 2013 (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.