Violation Tracker Individual Record
Company:
Multicare Center for Living, Inc.
Penalty:
$28,000,000
Year:
2016
Date:
June 22, 2016
Offense Group:
government-contracting-related offenses
Primary Offense:
False Claims Act and related
Secondary Offense:
fraud
Violation Description:
The New York Attorney General announced a $28 million settlement of a civil lawsuit that claimed the owners of Medford Multicare Center for Living, Inc. located in Medford, New York looted the corporation and committed fraud and illegality in operating a business.
Level of Government:
state
Action Type:
agency action
Agency:
New York Attorney General
Civil or Criminal Case:
civil
Facility State:
New York
Facility City:
Medford
Source of Data:
https://web.archive.org/web/20161225163917/http://ag.ny.gov/press-release/ag-schneiderman-announces-landmark-civil-settlement-long-island-nursing-home-and-its
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
