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Violation Tracker Individual Record

Company: The Estates at Fridley
Penalty: $64,784
Year: 2023
Date: May 11, 2023
Offense Group: healthcare-related offenses
Primary Offense: HHS civil monetary penalties
Violation Description: The settlement agreement resolves allegations that TEF employed an individual who was excluded from participating in any Federal health care program. OIG's investigation revealed that the excluded individual, a certified nursing assistant, provided items or services that were billed to Federal health care programs.
Level of Government: federal
Action Type: agency action
Agency: Health & Human Services Department Office of Inspector General
Civil or Criminal Case: civil
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.