Violation Tracker Individual Record
Company:A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers
Date:December 21, 2020
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
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
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