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Violation Tracker Individual Record

Company: Kmart Corporation
Current Parent Company: Sears
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,550,000
Year: 2013
Date: October 23, 2013
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Kmart agreed to pay $2.55 million to settle multistate allegations that it submitted false claims and false statements to state Medicaid programs relating to partial fills of prescriptions.
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Illinois
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-department stores
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.