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Violation Tracker Individual Record

Company: 716 Transportation, Inc.
Penalty: $10,000
Year: 2018
Date: October 16, 2018
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: kickbacks and bribery
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
Source of Data: A.G. Underwood Announces Sentencing of Transportation Company, President, Driver for Stealing $1.2 Million From Medicaid, Targeted News Service, October 16, 2018 (via Nexis).
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.