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Violation Tracker Individual Record

Company: Maxim Healthcare Services Inc.
Current Parent Company: Maxim Healthcare Services
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $150,000,000
Year: 2011
Date: September 12, 2011
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: fraud
Mega-Scandal: Healthcare Billing Abuses
Violation Description: Maxim Healthcare Services Inc. entered into a settlement to resolve criminal and civil charges relating to a nationwide scheme to defraud Medicaid programs and the Veterans Affairs program of more than $61 million for home healthcare services.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil and criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: Maryland
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: miscellaneous services
Specific Industry of Current Parent: healthcare staffing
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.