By
Adrianne Appel2022-11-02T19:36:00
An electronic health records (EHR) software company paid $45 million to settle false claims allegations levied by the Department of Justice (DOJ) it received kickbacks and made improper payments to providers to increase its business.
Modernizing Medicine (ModMed) violated the federal False Claims Act and Anti-Kickback Statute through three undertakings, the DOJ alleged Tuesday in its complaint. The whistleblower, a former vice president at ModMed, originally filed a complaint and will receive a share of the total paid to the federal government, the DOJ said.
ModMed conspired with Miraca Life Sciences to improperly donate ModMed’s EHR product to healthcare providers to increase orders, according to the complaint.
2023-04-18T19:18:00Z By Jeff Dale
Sibley Hospital and its parent company, Johns Hopkins Health System, agreed to pay $5 million to settle allegations the hospital billed Medicare for services referred by physicians with whom it had a financial relationship.
2023-02-23T22:03:00Z By Adrianne Appel
It is still too early in the rulemaking process to know what will be included in the Biden administration’s final rule on transparency of nursing home ownership, but there are some steps facilities can take to prepare, according to experts.
2023-02-14T19:01:00Z By Adrianne Appel
Spacelabs Healthcare agreed to pay $2.5 million as part of a settlement with the Department of Justice resolving allegations it overcharged the U.S. Department of Veterans Affairs for medical devices.
2025-11-06T19:01:00Z By Adrianne Appel
Four U.S. citizens were arrested in California Wednesday in connection with a massive, $346 million international credit card fraud scheme based in Germany, in which compliance officers were allegedly complicit, according to the DOJ.
2025-11-05T18:35:00Z By Oscar Gonzalez
Approximately $9 billion of potential shadow-banking flows tied to Iranian networks in 2024, according to a new analysis from FinCEN. The report highlights how illicit funds are making their way through financial institutions as they meet the requirements of the Bank Secrecy Act (BSA).
2025-10-31T18:52:00Z By Oscar Gonzalez
Meta says it is no longer under investigation by the U.S. Consumer Financial Protection Bureau (CFPB), the latest instance of the agency scaling back enforcement under President Donald Trump.
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