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January 08, 2021   
Health Law Weekly

Substance Abuse Treatment Center, Owner Agree to $6 Million Fraud Settlement

  • January 08, 2021

Audrey Strauss, the Acting U.S. Attorney for the Southern District of New York, announced December 21, 2020 that A.R.E.B.A.-Casriel, Inc. D/B/A Addiction Care Interventions Chemical Dependency Treatment Centers (ACI), and Steven Yohay, ACI’s primary owner and former CEO, have agreed to a $6 million settlement of a allegations that they provided kickbacks and engaged in fraudulent conduct in connection with the enrollment of Medicaid beneficiaries into ACI’s inpatient treatment program.

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