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Violation Tracker Individual Record

Company: Preventive Medicine Associates, Inc.
Penalty: $9,300,000
Year: 2015
Date: April 7, 2015
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Secondary Offense: False Claims Act and related
Violation Description: Preventive Medicine Associates, Inc. pleaded guilty along with its owner to charges of Medicaid Kickbacks, False Claims, and Larceny, and were ordered to pay jointly and severally a total of $9.3 million in restitution.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
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.