Violation Tracker Individual Record
Date:June 14, 2005
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
Level of Government:state
Action Type:agency action
Agency:Texas Attorney General
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:private equity (including portfolio companies)
Specific Industry of Parent:private equity (including portfolio companies)
Source of Data:
Attorney General Abbott Recovers Over $2 Million Following Medicaid Fraud Investigation, US States News, June 14, 2005 (via Nexis).
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.