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Violation Tracker Individual Record

Company: T&C Transport
Penalty: $1,336,135
Year: 2000
Date: December 19, 2000
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Billing Medicaid for services that were never provided.
Level of Government: state
Action Type: agency action
Agency: Wisconsin Attorney General
Civil or Criminal Case: criminal
Facility State: Wisconsin
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.