Attorney General Bonta Announces $15 Million Settlement Against Silicon Valley Startup Online Pharmacy for Medi-Cal Fraud Scheme
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* Billing for services it had never rendered. For example, investigators found multiple instances in which the company had submitted claims for 30-minute face-to-face counseling sessions when in reality,
* Dispensing enormous quantities of costly products its customers had not asked for. For example, DOJ investigators found that
The
DMFEA protects Californians by investigating and prosecuting those who defraud the
DMFEA receives 75% of its funding from HHS under a grant award totaling
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
A copy of the settlement agreement can be found here (https://oag.ca.gov/system/files/attachments/press-docs/TPC%20Fully%20Executed%20Settlement%20Agreement%20%281%29.pdf).
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Original text here: https://oag.ca.gov/news/press-releases/attorney-general-bonta-announces-15-million-settlement-against-silicon-valley
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