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MMM Holdings, LLC Agrees to Pay 15.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute

SAN JUAN, Puerto Rico – The United States Attorney for the District of Puerto Rico and the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) announce that MMM Holdings, LLC. (MMM) has agreed to pay $15,228,340 to resolve False Claims Act allegations that it implemented a gift card incentive program in violation of the Anti-Kickback Statute.

Read more on www.justice.gov

Action Details

  • Date:December 23, 2024
  • Agency:U.S. Attorney's Office, District of Puerto
  • Enforcement Types:
    • Criminal and Civil Actions