Violation Tracker Individual Record

Company: 
716 Transportation, Inc.
Penalty: 
$10,000
Year: 
2018
Date: 
October 16, 2018
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Secondary Offense: 
kickbacks and bribery
Level of Government: 
state
Action Type: 
agency action
Agency: 
New York Attorney General
Civil or Criminal Case: 
civil
Facility State: 
New York
Source of Data: 

A.G. Underwood Announces Sentencing of Transportation Company, President, Driver for Stealing $1.2 Million From Medicaid, Targeted News Service, October 16, 2018 (via Nexis).

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.