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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.
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.
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
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.
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?
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.
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.
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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