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 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.