Violation Tracker Individual Record

Company: 
Hook-SupeRx
Current Parent Company: 
CVS Health
Penalty: 
$400,000
Year: 
2013
Date: 
February 13, 2013
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

improper billings to Medicaid

Level of Government: 
state
Action Type: 
agency action
Agency: 
Indiana Attorney General
Civil or Criminal Case: 
civil
Facility State: 
Indiana
HQ Country of Parent: 
USA
HQ State of Parent: 
Rhode Island
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
retailing
Specific Industry of Parent: 
retail-pharmacies
Source of Data: 

AG Zoeller: CVS to Pay $400K to Resolve Illegal Billings to Medicaid, States News Service, February 13, 2013 (via Nexis).

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.