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Violation Tracker Individual Record

Company: Meijer, Inc.
Current Parent Company: Meijer
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $173,000
Year: 2009
Date: December 9, 2009
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The state received $173,000 from a settlement with Meijer involving the employment of pharmacists barred from Medicaid. This was part of a larger $3 million settlement involving the federal government.
Level of Government: state
Action Type: agency action
Agency: Ohio Attorney General
Civil or Criminal Case: civil
Facility State: Ohio
HQ Country of Current Parent: USA
HQ State of Current Parent: Michigan
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-supermarkets
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.