Violation Tracker Individual Record

Company: 
Trend Area Mental Health
Penalty: 
$485,000
Year: 
2001
Date: 
April 10, 2001
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

Trend Area Mental Health, Developmental and Substance Abuse Services agreed to pay the United States $485,000 to settle allegations that the Henderson, North Carolina-based company overbilled Medicaid.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil
Facility State: 
North Carolina
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.