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Violation Tracker Individual Record

Company: FORBA Holdings LLC
Penalty: $9,714,355
Year: 2010
Date: January 20, 2010
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: FORBA Holdings, a dental management company that provided business management and administrative services to 69 clinics nationwide, agreed to pay $9.7 million to settle multistate litigation alleging that it caused bills to be submitted to state Medicaid programs for medically unnecessary dental services performed on children. This was part of a larger $24 million settlement involving the federal government; see the Violation Tracker entry at (click here)
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.