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 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.