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Violation Tracker Individual Record

Company: KareFirst Management
Penalty: $1,990,000
Year: 2024
Date: June 18, 2024
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: A Chicago health care company and its former owners agreed to pay nearly $2 million to the United States and the States of Illinois and Indiana to resolve a civil lawsuit arising from the submission of false claims to Medicare and Medicaid.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Northern District of Illinois
Civil or Criminal Case: civil
Facility State: Illinois
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.