Violation Tracker Individual Record

Company: 
Crawford Healthcare Management of Norfolk & Baltimore
Current Parent Company: 
Crawford & Co.
Penalty: 
$8,000,000
Year: 
2003
Date: 
November 19, 2003
Primary Offense: 
fraud
Violation Description: 

The company pleaded guilty to a one-count information charging that it engaged in a scheme to defraud its clients by overcharging them for the services performed by its employees.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
criminal
HQ Country of Parent: 
USA
HQ State of Parent: 
Georgia
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
claims management services
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.