Violation Tracker Individual Record
Company:716 Transportation, Inc.
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.