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Violation Tracker Individual Record

Company: Preferred Family Healthcare
Penalty: $8,000,000
Year: 2022
Date: April 1, 2022
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Secondary Offense: fraud
Violation Description: Preferred Family Healthcare, a Springfield, Missouri-based non-profit, agreed to pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution agreement relating to fraud and bribery charges.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
Facility State: Missouri
Facility City: Springfield
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.