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2 Mar 2020, 11:04 am by Cynthia Marcotte Stamer
With the official comment deadline set to expire on March 2, 2020, employer and other insured and self-insured health plan sponsors of health plans using PBMs, fiduciaries and advisors should turn their attention to evaluating the likely implications of the 02/06/20 Proposed Rule on their health plan arrangements as well as  more generally evaluating their pharmacy benefit designs, PBM contracts and compensation arrangements, and associated arrangements and practices for potential… [read post]
8 Dec 2023, 10:02 am by Cynthia Marcotte Stamer
 OCR Quarter 1 2022 Cybersecurity Newsletter; Defending Against Common Cyber-Attacks; AI-Augmented Phishing and the Threat to the Health Sector; HHS 405d Health Industry Cybersecurity Practices on Email Phishing Attacks; Videos on “How the HIPAA Security Rule Can Help Defend Against Cyber-Attacks” in English and Spanish. [read post]
27 Jun 2019, 7:53 am by Bruce Zagaris
Lacey Act, which implements CITES, is in February 1, 2016, when Lumber Liquidators Inc. agreed to pay more than $13 million in criminal fines and forfeitures to resolve a DOJ investigation into the import of wood. [read post]
27 Jun 2019, 7:53 am by Bruce Zagaris
Lacey Act, which implements CITES, is in February 1, 2016, when Lumber Liquidators Inc. agreed to pay more than $13 million in criminal fines and forfeitures to resolve a DOJ investigation into the import of wood. [read post]
8 Sep 2022, 5:55 am by Kaya van der Horst
To restore victims’ access to courts, New York, Delaware, and California have recently created new civil actions for public nuisance designed to trigger the predicate exception, and New Jersey is contemplating [read post]
6 Dec 2009, 9:11 pm by smtaber
House of Raeford Farms Inc. and its plant manager, Gregory Steenblock, were both charged with 14 counts of violating the Clean Water Act. [read post]
13 Sep 2023, 6:00 am by Tad Lipsky
Topco Associates, when the Supreme Court extolled the merits of the per se rule and openly mocked the idea of “leav[ing] courts free to ramble through the wilds of economic theory . . .. [read post]
5 Jul 2010, 7:59 pm by Steven M. Taber
EPA alleges that Oxarc, Inc. failed to update their Risk Management Program at least every five years. [read post]
19 Oct 2016, 1:04 pm by Cynthia Marcotte Stamer
§2575.2(m) $1,000 per failure $1,087 per failure   Sponsor of Cooperative and Small Employer Charity (CSEC) plan   Failure to establish or update a funding restoration plan 502(c)(12) $100 per day $100 per day (no change) The civil penalty increase provides yet another reason for employer and other plan sponsors,. fiduciaries and administrators to strive to prevent ERISA violations. [read post]
3 Jul 2014, 4:13 am by Kevin LaCroix
  Last year, companies also spent roughly $1.3 billion on insurance to help cover expenses associated with data theft. [read post]
2 Aug 2010, 11:15 am by Steven M. Taber
Colan Associates of Florida, LLC and The Jones Payne Group, Inc., of Mass., have agreed to pay $25,000 for alleged violations of the federal Clean Air Act and National Emission Standard for Hazardous Air Pollutants for Asbestos. [read post]
22 Mar 2019, 12:17 pm by Cynthia Marcotte Stamer
Highly valued for her ability to meld her extensive legal and industry knowledge and experience with her talents as an insightful innovator and pragmatic problem solver, Ms. [read post]
6 Jun 2019, 8:07 am by John Elwood
They sued Atlantic Richfield Company in state court, seeking state-law “restoration damages” for cleanup activities beyond those that the Environmental Protection Agency had ordered in its CERCLA response plan. [read post]
11 Oct 2010, 3:06 pm by Steven M. Taber
Syngenta Crop Protection, Inc., of Greensboro, N.C., will pay a civil penalty of $9,152, and Eau Claire Co-op Oil Company, Inc., of Eau Claire, Wis., will pay a civil penalty of $6,864, according to separate but related administrative consent agreements filed by EPA in Kansas City, Kan. [read post]
11 May 2018, 7:22 am by admin
This was the single biggest loss out of more than 1,000 failures in the savings and loan industry. [read post]