Violation Tracker Individual Record

Company: 
Multicare Center for Living, Inc.
Penalty: 
$28,000,000
Year: 
2016
Date: 
June 22, 2016
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Secondary Offense: 
fraud
Violation Description: 

The New York Attorney General announced a $28 million settlement of a civil lawsuit that claimed the owners of Medford Multicare Center for Living, Inc. located in Medford, New York looted the corporation and committed fraud and illegality in operating a business.

Level of Government: 
state
Action Type: 
agency action
Agency: 
New York Attorney General
Civil or Criminal Case: 
civil
Facility State: 
New York
Facility City: 
Medford
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.