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Violation Tracker Individual Record

Company: Sandeep S. Walia, M.D., a Professional Medical Corporation
Penalty: $70,000
Year: 2021
Date: April 21, 2021
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Sandeep S. Walia, M.D., a Professional Medical Corporation and the corporation' owner and president agreed to pay a combined $70,000 in damages and penalties to resolve allegations that they knowingly made a false statement to obtain a loan under the Paycheck Protection Program (PPP) of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of California
Civil or Criminal Case: civil
Facility State: California
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.