Search
Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Day Pitney LLP ordered by Published Date Descending.
Links to Result pages
 
1 2 3  
>>Next
 
Title
Country
Organisation
Author
Date
1
Addressing Elder Financial Fraud
Financial fraud against elders is an increasing problem in our society.
United States
3 Jan 2019
2
CMS Announces Initiatives To Reduce Medicaid Fraud, Waste
On June 26, the Centers for Medicare & Medicaid Services (CMS) announced numerous initiatives to reduce fraud and waste in the Medicaid program.
United States
2 Jul 2018
3
Annual Health Care Fraud Takedown Is Biggest Ever
On June 28, the U.S. Department of Justice (DOJ) and Department of Health and Human Services Office of Inspector General announced their annual nationwide health care fraud "takedown," an orchestrated event ...
United States
2 Jul 2018
4
Ambulance Provider Settles False Claims Allegations For $9 Million
The U.S. Department of Justice announced on March 28 that Medical Transport, a Virginia-based ambulance service provider, agreed to pay $9 million to resolve allegations ...
United States
12 Apr 2018
5
CMS And VA Team Up To Prevent Fraud
On January 23, the Centers for Medicare & Medicaid Services (CMS) and U.S. Department of Veterans Affairs (VA) announced that they will share data, data analytics tools and best practices...
United States
25 Jan 2018
6
Nurses Hit Hardest by Medicare and Medicaid Exclusions
A July 19 article in Bloomberg BNA's Health Care Fraud Report and other publications, "Nurses Hit Hardest by Medicare and Medicaid Exclusions," discussed the exclusion of nurses and physicians from participation in the Medicare and Medicaid programs.
United States
24 Jul 2017
7
Attys Dish On Escobar's FCA Impact One Year Later
This is arguably a more stringent standard than federal criminal health care fraud liability in the excluded provider context."
United States
4 Jul 2017
8
EHR Vendor To Pay $155 Million To Settle False Claims Act Allegations
Massachusetts-based electronic health records (EHR) vendor eClinicalWorks (ECW) and several of its employees will pay nearly $155 million to settle allegations that it violated federal law...
United States
9 Jun 2017
9
Trump Budget Anticipates Spending, Net Savings From Fighting Health Fraud
An article in Bloomberg BNA's Health Care Fraud Report and other publications, "Trump Budget Anticipates Spending, Net Savings From Fighting Health Fraud," pointed out that while the Trump administration's recent budget request calls for increased anti-fraud funding, HIPAA investigations could languish due to a $6 million cut at the Department of Health and Human Services' ..
United States
30 May 2017
10
CareCore National Settles Whistleblower Suit for $54 Million
CareCore National LLC, a healthcare utilization management company, agreed earlier this month to pay $54 million to settle allegations that it allowed its insurance company customers to inappropriately bill the Medicare and Medicaid programs.
United States
23 May 2017
11
Fraud Alert: HHS OIG Hotline Telephone Number Used In Scam
The following is reprinted verbatim from a March 3 email message from the Department of Health and Human Services:
United States
6 Mar 2017
12
Trump DOJ Likely To Keep Heat On Individuals For Health-Care Fraud
Eric Fader was quoted in a January 27 article, "Trump DOJ Likely to Keep Heat on Individuals for Health-Care Fraud," in Bloomberg BNA's Health Care Daily Report and other publications. The article discussed the U.S. Department of Justice's so-called Yates memo which, among other things, encouraged federal prosecutors to focus on individual accountability in enforcement actions against corporations.
United States
6 Feb 2017
13
Outlook 2017: New Year May Bring Stark Reform, ACA Repeal, Heavy Dose Of Uncertainty
Eric Fader's comments appeared in a January 4 article entitled "Outlook 2017: New Year May Bring Stark Reform, ACA Repeal, Heavy Dose of Uncertainty," published in Bloomberg BNA's Health Care Fraud Report.
United States
11 Jan 2017
14
HHS Finalizes ACO Waivers
On October 29, the Centers for Medicare & Medicaid Services (CMS) published a final rule finalizing waivers from certain healthcare-related fraud laws for certain financial arrangements...
United States
6 Nov 2015
15
1st Of Its Kind FCA Settlement May Not Be Last
Day Pitney healthcare attorney Andrew Finan wrote the article "1st Of Its Kind FCA Settlement May Not Be Last," published in Law360 on August 25.
United States
2 Sep 2015
16
White Collar Roundup - December 2014
False Claims Act Cases Continue to Be a Priority of DOJ.
United States
3 Dec 2014
17
White Collar Roundup - November 2014
In a speech at an ethics and compliance conference in Atlanta, GA, Leslie Caldwell, Assistant Attorney General for the Justice Department's Criminal Division, articulated 10 hallmarks of a good internal compliance program.
United States
5 Nov 2014
18
White Collar Roundup - October 2014
In a speech at New York University School of Law, outgoing U.S. Attorney General Eric Holder outlined his agency's broad-based attack on financial fraud.
United States
2 Oct 2014
19
White Collar Roundup - September 2014
Despite the government's hopes, the statute-of-limitations tolling provision of its cooperation agreements is strictly construed, according to the U.S. Court of Appeals for the Second Circuit in United States v. Mergen.
United States
3 Sep 2014
20
White Collar Roundup - August 2014
In United States v. Flores-Mejia, the en banc U.S. Court of Appeals for the Third Circuit implemented a new requirement to preserve a sentencing error for appeal.
United States
6 Aug 2014
Links to Result pages
 
1 2 3  
>>Next