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Violation Tracker Individual Record

Company: Executive Medical Care, P.C.
Penalty: $74,000
Year: 2013
Date: April 8, 2013
Offense Group: healthcare-related offenses
Primary Offense: HHS civil monetary penalties
Violation Description: Sergey Lugina and Executive Medical Care, P.C. agreed to pay $74,000 for allegedly violating the Civil Monetary Penalties Law by submitting claims for medical services that were not provided as claimed and/or were false or fraudulent.
Level of Government: federal
Action Type: agency action
Agency: Health & Human Services Department Office of Inspector General
Civil or Criminal Case: civil
Facility State: New York
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.