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Violation Tracker Individual Record

Company: Lafferty Enterprises Inc.
Penalty: $172,244
Year: 2023
Date: May 1, 2023
Offense Group: healthcare-related offenses
Primary Offense: HHS civil monetary penalties
Violation Description: Lafferty Enterprises Inc. (Lafferty Enterprises) and Paul Lafferty, Prestonsburg, Kentucky, entered into a $172,243.53 settlement agreement with OIG. The settlement agreement resolves allegations that Lafferty Enterprises and Paul Lafferty knowingly and improperly avoided an obligation to pay or transmit funds to the Secretary of HHS.
Level of Government: federal
Action Type: agency action
Agency: Health & Human Services Department Office of Inspector General
Civil or Criminal Case: civil
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.