Violation Tracker Individual Record

Company: 
South Bay Mental Health Center, Inc.
Current Parent Company: 
Community Intervention Services Inc.
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 Parent: 
USA
HQ State of Parent: 
Texas
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.