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Violation Tracker Individual Record

Company: SCAN Health Plan, Senior Care Action Network, and Scan Group
Current Parent Company: SCAN Health Plan
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $323,670,000
Year: 2012
Date: August 23, 2012
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Mega-Scandal: Healthcare Billing Abuses
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 Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: non-profit
Major Industry of Current Parent: healthcare services
Specific Industry of Current Parent: insurance; managed care
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.