Violation Tracker Individual Record

Company: 
WakeMed
Current Parent Company: 
WakeMed Health & Hospitals
Penalty: 
$8,000,000
Year: 
2012
Date: 
December 19, 2012
Primary Offense: 
False Claims Act and related
Secondary Offense: 
fraud
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Eastern District of North Carolina
Civil or Criminal Case: 
civil and criminal
Prosecution Agreement: 
deferred prosecution agreement
Facility State: 
North Carolina
HQ Country of Parent: 
USA
HQ State of Parent: 
North Carolina
Ownership Structure of Parent: 
non-profit
Major Industry of Parent: 
healthcare services
Specific Industry of Parent: 
hospitals
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.