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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: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.