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Violation Tracker Individual Record

Company: Jai Shri Krishna LLC
Penalty: $4,600,000
Year: 2024
Date: January 23, 2024
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Jai Shri Krishna LLC, the current owner of Pennmark Pharmacy in Philadelphia, and Pennmark Pharmacy Inc., the former owner of the pharmacy, separately agreed to pay, in total, over $4.6 million to resolve the False Claims Act liability of Jai Shri Krishna and its pharmacist and the unjust enrichment liability of Pennmark Pharmacy Inc. in connection with improper Medicare and Medicaid billing.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Pennsylvania
Civil or Criminal Case: civil
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.