Search
Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Steven Chananie ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
The Enforcement Risks For Medicare Advantage Plans Continue: A New False Claims Act Settlement In Florida
Recent activities of the Department of Justice ("DOJ") and Qui Tam whistleblowers reveal that Medicare Advantage Plans remain at the forefront of investigations for violations of the federal False Claim Act...
United States
23 Jun 2017
2
The Siege Continues: The Justice Department Is Investigating Four Additional Medicare Advantage Plans
The FCA qui tam whistleblower lawsuit in the case of United States ex rel Benjamin Poehling v. United HealthGroup, Inc., et. al. was unsealed on February 15, 2017.
United States
30 Mar 2017
3
The Overpayment Rule And The Implied False Claims Theory: "What You Don't Know Can Still Hurt You"
In 2010, the Affordable Care Act ("ACA") enacted new rules governing overpayments made by the Medicare and Medicaid programs.
United States
20 Jul 2016
Links to Result pages
 
1