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Violation Tracker Individual Record

Company: South Bay Mental Health Center, Inc.
Current Parent Company: H.I.G. Capital
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $4,000,000
Year: 2018
Date: February 8, 2018
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: South Bay Mental Health agreed to pay $4 million in settlement of allegations it billed Medicaid for services provided by unlicensed, unqualified and unsupervised staff; $700,000 went to the whistleblower, the remainder to Medicaid.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
HQ Country of Current Parent: USA
HQ State of Current Parent: Florida
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: private equity (including portfolio companies)
Specific Industry of Current Parent: private equity (including portfolio companies)
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.