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Advanced SearchViolation Tracker Individual Record
Company: SCAN Health Plan
Current Parent Company:
SCAN Health Plan
Parent at the Time of the Penalty Announcement:
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Penalty: $319,850,000
Year: 2012
Date: August 23, 2012
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Central District of California
Civil or Criminal Case: civil
Facility State: California
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: non-profit
Major Industry of Current Parent: healthcare services
Specific Industry of Current Parent: insurance; managed care
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.
