Shea Family Care Agreed to Pay $399,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
After they self-disclosed conduct to OIG, Kennon Stuart Legacy Trusts and the QTIP Trust, through its companies Victoria Special Care Center, Inc. d/b/a Shea Family Care Victoria and Magnolia Special Care Center, Inc. d/b/a Shea Family Care Magnolia (collectively, "Shea Family Care"), California, agreed to pay $399,700.45 for allegedly violating the Civil Monetary Penalties Law. OIG alleged that Shea Family Care employed two individuals that it knew or should have known were excluded from participation in Federal health care programs.
- Date:December 1, 2017
- Fraud Self-Disclosures