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Violation Tracker Individual Record

Company: University Physicians Associates
Penalty: $14,383,000
Year: 2011
Date: July 21, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The physician and hospital partners of the Passport Health Plan agreed to pay restitution to Passport in settlement of allegations of improper and illegal cash transfers made to them from Passport. Passport is the vendor that operates the healthcare services for Medicaid in the Greater Louisville area. The investor-members also made up the board and it is alleged they paid themselves the money because Passport would not have been granted a rate increase by the state with the $30.5 million on its books.
Level of Government: state
Action Type: agency action
Agency: Kentucky Attorney General
Civil or Criminal Case: civil
Facility State: Kentucky
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.