Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Alpha Omega Pharmacy et al.
Penalty: $25,000,000
Year: 2022
Date: May 20, 2022
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Alpha Omega and related entities were sentenced to pay $25 million as part of a case in which seven individuals and seven of their corporate entities were convicted of participating in a multi-million-dollar healthcare fraud scheme.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: criminal
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.