Alcoholism Information
Sovereign Health GroupAbout
Important information
- Pending Government Action:Government Action: BBB reports on known government actions involving business’ marketplace conduct:The California Department of Justice v Tonmoy Sharma, CEO of Sovereign Health Group
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government's allegations, which have not yet been proven.
On May 29, 2025, The California Department of Justice filed an Indictment against Tonmoy Sharma, Founder and former CEO of Sovereign Health Group. Charges filed allege Tonmoy Sharma is in violation of federal law prohibiting 4 counts of wire fraud, 1 count of conspiracy, and 3 counts of illegal remunerations for referrals to clinical treatment facilities. Tonmoy Sharma, allegedly submitted more than $149 million in fraudulent claims to health insurers, including billing insurers more than $29 million for fraudulent urinalysis claims, and paid more than $21 million in illegal kickbacks for patient referrals. If convicted, Tonmoy Sharma would face a statutory maximum sentence of 20 years in federal prison for each wire fraud count, 5 years in federal prison for the conspiracy count, and up to 10 years in federal prison for each illegal remunerations count.
The matter is pending.
About This Business
Years in Business: 24
Business Details
- BBB File Opened:
- 8/22/2013
- Business Started:
- 7/11/2001
- Business Incorporated:
- 7/11/2001
- Type of Entity:
- Corporation
- Alternate Names:
- Dual Diagnosis Treatment Center Inc
- Business Management:
- Mr. Tonmoy Sharma, CEO
Additional Contact Information
- Principal Contacts
- Mr. Tonmoy Sharma, CEO
- Additional Phone Numbers
- Other Phone: (877) 633-7764
- Other Phone: (949) 276-5553
- Other Phone: (866) 819-2948
- Additional Email Addresses
- Primary: Email this Business
- Additional Websites
- sovfl.com
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
Additional Information
- Business Categories
- Alcoholism Information, Drug Abuse Information
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