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 https://violationtracker.goodjobsfirst.org/violation-tracker/-forba-hold...

Level of Government: 
state
Action Type: 
agency action
Agency: 
Multistate Attorneys General Case
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.