Violation Tracker Individual Record

Company: 
FORBA Holdings LLC
Penalty: 
$24,000,000
Year: 
2010
Date: 
January 20, 2010
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

The United States announced that it had settled False Claims Act allegations against FORBA Holdings LLC, a dental management company that provided business management and administrative services to 69 clinics nationwide. FORBA agreed to pay the United States and participating states $24 million, plus interest, to resolve allegations that it caused bills to be submitted to state Medicaid programs for medically unnecessary dental services performed on children.

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.