Red Flags Rule Delayed Again, and in Flux for Lawyers

By Melissa Klein Aguilar2009-11-03T13:55:00

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Article
Deadline Nears for Red Flags Rule; Companies Struggling

2010-11-30T00:00:00Z By Melissa Klein Aguilar
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Ex-Outcome Health execs sentenced for overbilled ad revenue, misleading auditor

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Three former executives of Chicago-based Outcome Health, a healthcare technology company, were sentenced for misleading an auditor, clients, lenders, and investors about a scheme to sell $45 million in overbilled advertisements.
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DOJ orders Evolution Health to pay $4.5M over alleged kickbacks, false claims

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A home health company operating in Indiana, Ohio, and Texas agreed to pay nearly $4.5 million to settle allegations it filed false claims by giving sports tickets and other kickbacks to assisted living facilities in exchange for referrals.