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Violation Tracker Individual Record

Company: A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers
Penalty: $3,000,000
Year: 2020
Date: December 21, 2020
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: A.R.E.B.A.-CASRIEL and its owner agreed to pay $3 million each to reimburse Medicaid as part of a settlement of alleged false Medicaid billing with multiple fraudulent schemes.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
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.