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Violation Tracker Individual Record

Company: Maxim Healthcare Services, Inc.
Current Parent Company: Maxim Healthcare Services
Penalty: $121,514,199
Year: 2011
Date: September 13, 2011
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Mega-Scandal: Healthcare Billing Abuses
Violation Description: Maxim Healthcare agreed to pay $121 million to settle multistate litigation alleging that the provider of in-home nursing services submitted claims for services not rendered, that it submitted claims that lacked required documentation, and that some of its facilities were not properly licensed and were, therefore, ineligible under the Medicaid rules to submit claims for reimbursement. This was part of a larger $150 million civil and criminal settlement involving the federal government; see the Violation Tracker entry at (click here)
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
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.