Violation Tracker Individual Record

Company: 
Alliance Family of Companies LLC
Penalty: 
$13,500,000
Year: 
2021
Date: 
July 21, 2021
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Secondary Offense: 
kickbacks and bribery
Violation Description: 

Alliance Family of Companies LLC, a national electroencephalography testing company based in Texas, agreeed to pay $13.5 million to resolve allegations that it submitted or caused to be submitted false claims to federal health care programs that resulted from kickbacks to referring physicians or that sought payment for work not performed or for which only a lower level of reimbursement was justified. The settlement also resolved allegations against Texas-based private investment company Ancor Holdings LP, which agreed to pay over $1.8 million for causing false billings resulting from the kickback scheme through its management agreement with Alliance.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil
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.