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Advanced SearchViolation Tracker Individual Record
Company: CDT Policlinica Familiar Florida
Penalty: $1,400,000
Year: 2024
Date: September 25, 2024
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: CDT Policlinica Familiar Florida agreed to pay $1.4 million to resolve allegations that it violated the False Claims Act by submitting or causing to be submitted fraudulent claims for payment to the Medicare and Medicaid Programs from October 1, 2021, through September 30, 2023.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Puerto Rico
Civil or Criminal Case: civil
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
