Violation Tracker Individual Record

Company: 
SCAN Health Plan, Senior Care Action Network, and Scan Group
Current Parent Company: 
SCAN Health Plan
Penalty: 
$323,670,000
Year: 
2012
Date: 
August 23, 2012
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

The California Attorney announced a $323.67 million settlement with a Los Angeles-based health maintenance organization over excess Medi-Cal and Medicare payments.

Level of Government: 
state
Action Type: 
agency action
Agency: 
California Attorney General
Civil or Criminal Case: 
civil
Facility State: 
California
HQ Country of Parent: 
USA
HQ State of Parent: 
California
Ownership Structure of Parent: 
non-profit
Major Industry of Parent: 
insurance; managed care
Specific Industry of Parent: 
healthcare services
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.