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.