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Violation Tracker Individual Record

Company: Knowles, Smith & Associates LLP
Penalty: $1,150,000
Year: 2022
Date: February 1, 2022
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Knowles, Smith & Associates agreed to pay $1,150,000 to resolve allegations that the company submitted false claims to the North Carolina Medicaid program. The company allegedly submitted claims for anaesthesia for dental services that weren't provided, were medically unnecessary, had insufficient supporting documentation, or were performed in violation of Medicaid policy.
Level of Government: state
Action Type: agency action
Agency: North Carolina Attorney General
Civil or Criminal Case: civil
Facility State: North Carolina
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.