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Violation Tracker Individual Record

Company: Agape Healthcare Systems, Inc.
Penalty: $4,321,590
Year: 2021
Date: September 7, 2021
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: fraud
Violation Description: The owner of Agape Healthcare Systems was sentence to 144 months imprisonment and to pay $4,321,590 in restitution to the North Carolina Medicaid program in judgment of charges they fraudulently back-billed fictitious home health services for recently deceased Medicaid recipients, in a joint state and federal investigation and prosecution.
Level of Government: state
Action Type: agency action
Agency: North Carolina Attorney General
Civil or Criminal Case: criminal
Facility State: North Carolina
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.