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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Kyle Brasseur2024-01-08T12:28:00
A multistate home healthcare services provider agreed to pay nearly $10 million as part of a settlement with the Department of Justice (DOJ) addressing the alleged submission of false claims to the Department of Labor’s Energy Employees Occupational Illness Compensation Program (EEOICP).
Atlantic Home Health Care violated the False Claims Act by knowingly submitting claims for payment to the EEOICP for nursing and personal care when its employees were not physically present at patients’ homes, the DOJ said in a press release Friday.
Of the settlement total, approximately $7 million will be restitution, according to the settlement agreement. Tonya Cass, a former corporate administrator and director of human resource administration and management at Atlantic Home Health Care, will receive about $1.7 million as a whistleblower acting under the qui tam provisions of the False Claims Act.
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2024-01-17T17:37:00Z By Kyle Brasseur
New Jersey-based Silver Lake Hospital agreed to pay more than $18.6 million as part of a settlement with the Department of Justice addressing allegations of false claims submitted to Medicare for inpatient cost outlier payments.
2024-01-11T21:50:00Z By Adrianne Appel
New Jersey-based clinical laboratory RDx Bioscience and its chief executive officer agreed to pay more than $13 million to the Department of Justice to settle illegal kickback allegations.
2024-01-04T21:28:00Z By Kyle Brasseur
H. Lee Moffitt Cancer Center & Research Institute Hospital agreed to pay nearly $20 million as part of a settlement with the Department of Justice addressing alleged violations of the False Claims Act for improperly billing federal healthcare programs.
2024-11-26T19:59:00Z By Jeff Dale
The U.K. Financial Conduct Authority fined the London branch of Australian-based Macquarie Bank Limited more than 13 million pounds (U.S. $16.3 million) for “serious control failures” that allowed a trader to conceal hundreds of fictitious trades over a 20-month period.
2024-11-26T17:29:00Z By Aaron Nicodemus
French defense and aviation contractor Thales Group is under investigation by authorities in the U.K. and France for allegedly participating in bribery and corruption.
2024-11-26T14:53:00Z By Aaron Nicodemus
Hedge fund manager Scott Bessent, named by Donald Trump on Friday as his nominee for Treasury Secretary, has a clear mandate to deregulate the financial markets should he take the helm.
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