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The Estates at Fridley for Recovery Agreed to Pay $64,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

On May 11, 2023, The Estates at Fridley (TEF), Minneapolis, Minnesota, entered into a $64,783.92 settlement agreement with OIG. The settlement agreement resolves allegations that TEF employed an individual who was excluded from participating in any Federal health care program. OIG's investigation revealed that the excluded individual, a certified nursing assistant, provided items or services that were billed to Federal health care programs.

Action Details

  • Date:May 11, 2023
  • Enforcement Types:
    • CMP and Affirmative Exclusions