Violation Tracker Individual Record

Company: 
Keystone Health Plan East
Penalty: 
$1,080,588
Year: 
2004
Date: 
July 13, 2004
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-District of Columbia
Civil or Criminal Case: 
civil
Source of Data: 

KEYSTONE HEALTH PLAN EAST TO PAY U.S. MORE THAN $1 MILLION TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS, US Fed News, July 13, 2004 (via Nexis).

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.