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Violation Tracker Individual Record

Company: Partners in Health Care Association Inc.
Penalty: $8,746,094
Year: 2016
Date: July 21, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The FTC announced that what it called a health care scammer and his company, who tricked Spanish-speaking and other consumers seeking health insurance into buying phony medical discount cards, were banned from selling healthcare-related products, and from telemarketing, under court orders obtained by the Commission.
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
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.