Violation Tracker Individual Record
Company:
Preventive Medicine Associates, Inc.
Penalty:
$9,300,000
Year:
2015
Date:
April 7, 2015
Offense Group:
competition-related offenses
Primary Offense:
kickbacks and bribery
Secondary Offense:
False Claims Act and related
Violation Description:
Preventive Medicine Associates, Inc. pleaded guilty along with its owner to charges of Medicaid Kickbacks, False Claims, and Larceny, and were ordered to pay jointly and severally a total of $9.3 million in restitution.
Level of Government:
state
Action Type:
agency action
Agency:
Massachusetts Attorney General
Civil or Criminal Case:
civil
Facility State:
Massachusetts
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.
