- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
With another enforcement sweep made possible by its ongoing data dive into corporate filings, the Securities and Exchange Commission has fined several officers, directors, and major shareholders in companies for failing to update their stock ownership disclosures. The charges relate to the failure to file Schedule 13D, commonly known as ...
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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.
