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Violation Tracker Individual Record

Company: Camden Treatment Associates LLC
Penalty: $3,150,000
Year: 2022
Date: December 5, 2022
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: kickbacks and bribery
Violation Description: Camden Treatment Associates LLC agreed to pay $1.5 million in criminal penalties to resolve allegations that it violated the federal Anti-Kickback Statute and obstructed a Medicaid audit. As part of the resolution, a criminal information was filed on December 2, 2022 in Camden federal court charging CTA with this conduct. CTA entered into a three-year deferred prosecution agreement that requires it to abide by certain measures to avoid conviction. CTA also entered into a civil settlement agreement to pay $1.65 million to the United States to resolve claims that it violated the federal False Claims Act by submitting fraudulent claims to Medicaid.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of New Jersey
Civil or Criminal Case: civil and criminal
Prosecution Agreement: deferred prosecution agreement
Facility State: New Jersey
Facility City: Camden
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.