Violation Tracker Individual Record

Company: 
North East Medical Services
Penalty: 
$4,964,646
Year: 
2008
Date: 
June 18, 2008
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-Northern District of California
Civil or Criminal Case: 
civil
Source of Data: 

North East Medical Services to Pay $4.96 Million to Resolve Allegations of Defrauding California Medicaid Program, US Fed News, June 18, 2008 (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.