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14 Nov 2017, 4:53 am by Green and Associates
Vardumyan was not able to repay much restitution prior to sentencing.This was was investigated by the Federal Bureau of Investigation which has a strong healthcare fraud unit.Posted by Tracy Green, Esq. [read post]
4 May 2017, 11:03 am by Green and Associates
A compliance plan is never too late to start and can help prevent whistleblower cases when a practice self-reports or discovers the employee's allegations during employment or at an exit interview.Posted by Tracy Green, Esq.Email: tgreen@greenassoc.comWork: 213-233-2260 [read post]
1 Aug 2013, 7:16 pm by Green and Associates
 There are opportunities to seek a settlement conference and resolution with the Department especially where the allegations are weak or with little merit.Posted by Tracy Green, AttorneyGreen and Associates [read post]
26 Jul 2018, 5:26 pm by Green and Associates
 The actual sentences, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.Posted by Tracy Green, Esq.Green and Associates, Attorneys at Law [read post]
6 Jul 2013, 8:56 am by Green and Associates
It can also subject the excluded provider to civil penalties.Posted by Tracy Green, Esq.Green and Associates, Attorneys at LawEmail: tgreen@greenassoc.comOffice: 213-233-2260 [read post]
26 Jan 2015, 6:30 am by Green and Associates
  Posted by Tracy Green,  Attorney at LawGreen and AssociatesEmail: tgreen@greenassoc.comOffice Phone: 213-233-2260 [read post]
9 Apr 2016, 7:40 am by Green and Associates
Perez admitted that he knew or should have known a number of his customers were vulnerable because they had purchased the device in an attempt to cure cancer, and that they were marketing the device without the proper FDA approvals.Given the loss amount and lack of prior criminal history, the 30 months is a high sentence and those selling or marketing non-FDA approved devices that are suggested to be used to cure any diseases (especially cancer) need to be mindful of the FDA's aggressive stance… [read post]
29 Apr 2019, 12:44 pm by Green and Associates
Such a conviction is a mandatory exclusion by OIG which then bars the individuals from working or owning any health care business that bills a government program.Posted by Tracy Green, Esq.Green and Associates, Attorneys at Law  [read post]