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Violation Tracker Individual Record

Company: Nursing Personnel Home Care, Extended Home Care and Excellent Home Care
Penalty: $9,700,000
Year: 2009
Date: December 17, 2009
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The Department of Justice entered into settlement agreements with three home health agencies to resolve allegations that they submitted false claims to the New York Medicaid and Medicare programs.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Facility State: New York
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.