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Violation Tracker Individual Record

Company: Healthy Living Community Center and LCM Livery P/U, Inc.
Penalty: $4,000,000
Year: 2022
Date: March 24, 2022
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The owner of Health Living and LCM Livery pleaded guilty to fraud and money laundering by submitting false claims to Medicaid for services not needed and never ordered by patient. The sentence included an order to pay more than $4 million in restitution to the state.
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.