CA-AG v. U.S. Healthworks

U.S. Healthworks allegedly kept millions of dollars from the State of California in unclaimed property, in violation of the Unclaimed Property Law (UPL) and the California False Claims Act (CFCA). According to CA-AG, U.S. Healthworks possessed unclaimed property as early as 2001, and did not file mandated reports with the State of California until 2018 after being notified of the Attorney General’s investigation. Even when USHW filed reports with California, the company underreported the unclaimed property it held in 2018, 2019, 2020, and 2021.

Summary generated from official California Attorney General press release