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Violation Tracker Individual Record

Company: Millennium Health Care Services
Current Parent Company: Millennium Health
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $7,002,749
Year: 2016
Date: December 20, 2016
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Millennium Health Care Services and its owners were found guilty of a conspiracy to defraud the Medicaid system, by creating false CPR cards for its service workers. The company was ordered to pay $6,985,249 in restitution and $17,500 in fines.
Level of Government: state
Action Type: agency action
Agency: Louisiana Attorney General
Civil or Criminal Case: criminal
Facility State: Louisiana
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: healthcare services
Specific Industry of Current Parent: healthcare services
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.