Violation Tracker Individual Record

Company: 
Millennium Health Care Services
Current Parent Company: 
Millennium Health
Penalty: 
$7,002,749
Year: 
2016
Date: 
December 20, 2016
Primary Offense: 
fraud
Violation Description: 

Millennium Health Care Services and its owners were found guilty of a conspiracy to defraud the Medicaid system, by creating false CPR cards for its service workers. The company was ordered to pay $6,985,249 in restitution and $17,500 in fines.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Louisiana Attorney General
Civil or Criminal Case: 
criminal
Facility State: 
Louisiana
HQ Country of Parent: 
USA
HQ State of Parent: 
California
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
healthcare services
Specific Industry of Parent: 
healthcare services
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.