Following a lengthy Qui Tam trial, the former Chief Executive Officer of Haven Healthcare, a company responsible for the mismanagement of several nursing homes on the East Coast. Raymond Termini of Middletown was also sentenced to three years of supervised release following his release from prison. In addition to jail time and supervised time following release, United States District Judge Stefan R. Underhill also sentenced Termini to a fine in the amount of $6,000 and a relinquishment of $500,000 to the federal government.

Termini and his colleagues set up a scheme to defraud Omega Healthcare Investors, an East Coast real estate firm specializing in nursing homes. Omega agreed to provide funding requested by Haven in order to finance improvements to the nursing facilities’ fire sprinkler systems. Although Haven executives received the $956,090 from Omega, they did not spend the money on the intended changes and instead used the funds, along with a loan taken out on behalf of Haven, for private family investments.

Learn how the healthcare attorneys at Berg & Androphy have helped recover hundreds of millions for the government and whistleblowers.