Violation Tracker Individual Record

Company: 
Intrepid U.S.A.
Current Parent Company: 
Patriarch Partners LLC
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 Parent: 
USA
HQ State of Parent: 
New York
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
diversified
Specific Industry of Parent: 
diversified
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.