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Violation Tracker Individual Record

Company: TriWest Healthcare Alliance Corp.
Current Parent Company: TriWest Healthcare Alliance Corporation
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $179,700,000
Year: 2020
Date: December 31, 2020
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Mega-Scandal: Healthcare Billing Abuses
Violation Description: TriWest Healthcare Alliance Corp. agreed to pay the United States $179,700,000 to resolve claims that it received overpayments from the U.S. Department of Veterans Affairs in connection with its administration of certain VA health care programs.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Arizona
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: healthcare services
Specific Industry of Current Parent: insurance; managed care
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.