- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Vincente L. Martinez, Chief of the SEC’s Office of Market Intelligence since 2013, is leaving the agency next month. OMI plays a critical role in the SEC's Enforcement Division's collection, evaluation, and dissemination of the tips and referrals that come into the agency.
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DaVita, a multi-state dialysis provider, agreed to pay more than $34 million to resolve allegations it engaged in numerous kickback schemes to doctors who referred Medicare patients to its dialysis centers, the Department of Justice announced.
A whistleblower will be paid $37 million by the Securities and Exchange Commission for providing original, credible information that led to a successful enforcement action.
A multi-state hospice home health provider agreed to pay $19.4 million to settle allegations that it paid kickbacks and knowingly billed federal health programs to treat non-terminally ill patients.
