Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: AmMed Direct LLC
Penalty: $18,000,000
Year: 2012
Date: April 13, 2012
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: AmMed Direct LLC agreed to pay the United States and the state of Tennessee $18 million plus interest to settle allegations that it submitted false claims to Medicare and Tennessee Medicaid (TennCare).
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Facility State: Tennessee
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.