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Advanced SearchViolation Tracker Individual Record
Company: Matoo and Bhat Medical Associates P.C.
Penalty: $1,150,000
Year: 2015
Date: May 6, 2015
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-Southern District of New York
Civil or Criminal Case: civil
Facility State: New York
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
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