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10 Feb 2022, 6:18 am by Wachler & Associates, P.C.
According to a DOJ news release, healthcare companies paid almost 90% of fraud settlement proceeds under the FCA in 2021. [read post]
Department of Justice (DOJ or Department) announced that it recovered over $5.6 billion under the False Claims Act (FCA) in Fiscal Year 2021.[1] That is a massive headline haul that is second only to the roughly $6 billion recovered under the FCA in FY 2014, when there were $3.1 billion in settlements with large banks and other financial institutions alleged to have made false statements to federally insured mortgage and loan programs. [read post]
8 Feb 2022, 1:24 pm by Eugene Volokh
The post Doctor Can't Sue Insurance Company for Libel with Libel Sealed appeared first on Reason.com. [read post]
8 Feb 2022, 12:59 pm by Patricia Hughes
(I’m not discussing what the “truckers convoy” is really about, what the actual purpose of the organizers is, who is actually involved, what support is coming from sources external to Canada, the impact it’s having elsewhere and the other issues that have arisen since we heard the first references to “the truckers convoy” after the federal government instituted the vaccine [or 14 day quarantine] requirement for cross-border truckers. [read post]
8 Feb 2022, 12:58 pm by The White Law Group
”   The article claims that Couture, 42, is currently being held without bail in federal prison as a judge decides whether to release him. [read post]
 The plaintiff alleged this approach breached the terms of its insurance policy because it did not reimburse dealer, title, and license fees. [read post]
7 Feb 2022, 10:32 am by Rebecca Tushnet
Deception/capacity to deceive: H-2 argued that the market here, including pharmacies, pharmacists, wholesalers, or insurance companies, are “sophisticated and well-acquainted with labeling strictures,” making deception implausible. [read post]
7 Feb 2022, 7:09 am by Geoffrey B. Fehling
Federal Insurance Co., a California federal court recently ruled that a D&O insurer had no duty to defend an investment firm’s $8.5 million employment suit because coverage was barred by the policy’s broad contract exclusion, which applied not only to breach of contract claims but also any claims “arising from” contractual liability owed by the company. [read post]
” This would mean that Federal Express, for example, would be liable for continuing to deliver packages to MindGeek’s address or that a waste-management company could be liable for providing custodial services to the building where MindGeek has an office. [read post]
3 Feb 2022, 9:03 pm by Brianna Rauenzahn
Sundquist argued that a new volume of privacy laws should expand protections under the Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule and create federal biometric information laws. [read post]
3 Feb 2022, 5:01 am by Justin Sherman
Foreign citizens, companies and governments can legally buy highly sensitive data on Americans from U.S. companies. [read post]
2 Feb 2022, 12:59 pm by Jay Stanley
Many of the states using ID.me for unemployment insurance have done so using federal funds. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
Medicare Part C pays a capitated amount to private health insurance carriers for each patient enrolled in their plans, rather than a payment for each distinct patient admission or service. [read post]
1 Feb 2022, 2:08 pm by Brill Legal Group
As part of the scheme, the pharmacist altered the names of some drugs in the software she used to communicate with insurance companies and to print labels. [read post]
1 Feb 2022, 11:14 am by The Law Offices of Richard Ansara, P.A.
That evens the playing field when you’re up against deep-pocketed defendants, like insurance companies. [read post]
1 Feb 2022, 7:00 am by Mike Habib, EA
One of the most important aspects of a company to the owner or operator is the financial side. [read post]
  The following statement on the RFI was issued by the American Bankers Association, Bank Policy Institute, Consumer Bankers Association, Credit Union National Association, Financial Services Forum, Independent Community Bankers of America, National Association of Federally-Insured Credit Unions and National Bankers Association: The CFPB’s new Request for Information on fees is a misguided effort that paints a distorted and misleading picture of our country’s… [read post]