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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 of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.