Violation Tracker Individual Record

Company: 
E.G.A. Management, Inc. et al.
Penalty: 
$9,900,000
Year: 
2013
Date: 
June 3, 2013
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

E.G.A. Management, Inc.; Haven Consulting, Inc.; AMZ Consulting, Inc.; Electron Marketing, Inc.; Dental Care of Connecticut, Inc.; N.B. Dental, Inc. and their owner agreed to pay $9.9 million in settlement of an alleged fraudulent Medicaid billing scheme involving multiple dental practices.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Connecticut Attorney General
Civil or Criminal Case: 
civil
Facility State: 
Connecticut
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.