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Violation Tracker Individual Record

Company: CareSource
Penalty: $26,000,000
Year: 2011
Date: February 1, 2011
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Mega-ScandalHealthcare Billing Abuses
Violation Description: CareSource, CareSource Management Group Co. and CareSource USA Holding Co. agreed to pay the United States and the state of Ohio $26 million to resolve allegations that they caused Medicaid to make payments for assessments and case managements they failed to provide to children and adults.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Facility State: Ohio
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.