Violation Tracker Individual Record
Date:December 19, 2017
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
The Justice Department announced settlements with two physician groups for allegedly receiving illegal remuneration in exchange for patient referrals to hospitals owned by the now-defunct Health Management Associates.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Civil Division
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:private equity (including portfolio companies)
Specific Industry of Parent:private equity (including portfolio companies)
Source of Data:
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