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Compliance News
Compliance News
Jeremy Laws on Cancer Reporting Requirements [Podcast]
By The Compliance & Ethics Blog on Tuesday, September 05, 2023.
Cancer is not just a diagnosis between a patient and physician. In this podcast Jeremy Laws, Operations Supervisor at the Ohio Cancer Incidence Surveillance System, explains that a cancer diagnosis triggers state-by-state reporting requirements for healthcare providers.
SEC Charges Private Equity Firm Prime Group for Inadequate Disclosure of Fees Paid to Affiliate
By SEC Press Releases on Tuesday, September 05, 2023.
The Securities and Exchange Commission today charged Prime Group Holdings LLC, a private equity firm focused on alternative real estate asset classes, for failing to adequately disclose millions of dollars of real estate brokerage fees that were paid to a real estate brokerage firm that was owned by its CEO.
HHS Proposes Minimum Staffing Standards to Enhance Safety and Quality in Nursing Homes
By HHS News releases on Friday, September 01, 2023.
Builds on President Biden's Historic Commitment to Create a Long-Term Care System Where People Can Live with Dignity
SEC Directs Equity Exchanges and FINRA to Improve Governance of Market Data Plans
By SEC Press Releases on Friday, September 01, 2023.
The Securities and Exchange Commission today issued an order directing the equity exchanges and the Financial Industry Regulatory Authority (FINRA) to file a new national market system plan to replace the three existing NMS plans that govern the public dissemination of real-time, consolidated equity market data for national market system stocks.
Is your company's management model a compliance risk factor?
By The FCPA Blog on Thursday, August 31, 2023.
There are two basic management models to choose from: centralized or dispersed. Every global company leans toward one or the other. But for compliance, is one model better and one worse?
Stephen Pavlicek on Involvement Options with SCCE & HCCA [Podcast]
By The Compliance & Ethics Blog on Thursday, August 31, 2023.
When it comes to networking and sharing ideas with other compliance professionals, people tend to think of attending conferences. That's not the only way to do it.
Watermark Retirement Communities to Pay $4.25 Million for Allegedly Receiving Kickback in Violation of the False Claims Act
By U.S. Department of Justice on Thursday, August 31, 2023.
Watermark Retirement Communities LLC, a senior living community operator based in Tucson, Arizona, that manages 79 retirement homes across the country, agreed to pay $4.25 million to resolve allegations that it violated the False Claims Act by soliciting and receiving a kickback from a nationwide home health agency (HHA) operator in order to facilitate referrals from Watermark retirement homes.
Central Coast Health Care Provider Agrees to Pay $5 Million for Alleged False Claims to California's Medicaid Program
By U.S. Department of Justice on Wednesday, August 30, 2023.
Lompoc Valley Medical Center, a California Health Care District that operates multiple health care providers, including a hospital and several clinics, has agreed to pay $5 million to resolve allegations that it violated the federal False Claims Act and the California False Claims Act by causing the submission of false claims to Medi-Cal related to Medicaid Adult Expansion under the Patient Protection and Affordable Care Act.
Harlingen Business Operators Charged In Multi-Million Dollar Power Wheelchair Fraud Scheme
By United States Attorney's Office on Wednesday, August 30, 2023.
BROWNSVILLE, Texas - The operators of a durable medical equipment company have been charged with defrauding Medicare, announced U. S. Attorney Alamdar S. Hamdani.
Attorney General's Office charges five with $9.5M in Medicaid fraud
By Minnesota Attorney Generals Office on Tuesday, August 29, 2023.
Minnesota Attorney General Keith Ellison announced today that his office has charged five people as part of a scheme to defraud the Minnesota Medical Assistance (Medicaid) program out of approximately $9.5 million.
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