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Violation Tracker Individual Record

Company: Change of Heart Inc.
Penalty: $252,010
Year: 2005
Date: February 9, 2005
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Counseling service Change of Heart Inc. and its two owners pleaded guilty to Medicaid fraud and other charges. The company was fined $10,000 and all three defendants were responsible for repaying Medicaid $242,010.
Level of Government: state
Action Type: agency action
Agency: Missouri Attorney General
Civil or Criminal Case: criminal
Facility State: Missouri
Facility City: Kansas City
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.