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Violation Tracker Individual Record

Company: Intrepid U.S.A.
Current Parent Company: Patriarch Partners LLC
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $8,000,000
Year: 2006
Date: February 9, 2006
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Intrepid U.S.A. paid the United States $8 million to resolve allegations that the company fraudulently overbilled three government health care programs: Medicare, Medicaid, and the military health care programs, TRICARE/CHAMPUS.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Facility State: Minnesota
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: diversified
Specific Industry of Current Parent: diversified
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.