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Advanced SearchViolation Tracker Individual Record
Company: Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC
Penalty: $5,250,000
Year: 2016
Date: February 12, 2016
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-District of New Jersey
Civil or Criminal Case: civil
Facility State: New Jersey
Facility City: Westfield
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.
