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Violation Tracker Individual Record

Company: Crawford Healthcare Management of Norfolk & Baltimore
Current Parent CompanyCrawford & Co.
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $8,000,000
Year: 2003
Date: November 19, 2003
Offense Group: competition-related offenses
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 Current Parent: USA
HQ State of Current Parent: Georgia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: claims management services
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.