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Violation Tracker Individual Record

Company: TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC
Penalty: $7,850,000
Year: 2022
Date: June 29, 2022
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The lawsuit alleged that Plaza Rehab Center, acting at the direction of Citadel, fraudulently switched the type of Medicare coverage in which elderly residents of nursing facilities were enrolled in order to maximize the Medicare payments that Plaza Rehab would receive.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: civil
Facility State: New York
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.