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Violation Tracker Individual Record

Company: Target Corporation
Current Parent CompanyTarget
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $3,000,000
Year: 2018
Date: December 11, 2018
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Target Corporation agreed to pay a total of $3,000,000 to resolve allegations that it violated the federal False Claims Act and Massachusetts False Claims Act by submitting claims for payment to Massachusetts' Medicaid program in violation of rules prohibiting Medicaid prescriptions from being automatically refilled.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Minnesota
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Minnesota
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-discount 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.