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23 Jul 2014, 8:08 am by Fraud Fighters
Stark Laws) and the Anti-Kickback Statue, which generally prohibit healthcare providers for receiving payments or gifts, or entering into certain types of financial arrangements, in exchange for referrals of patients who are covered by Medicare. [read post]
24 Jun 2014, 6:42 am by admin
Brush Wellman, Inc., which concluded that performing ordinary and expected employment duties of informing an employer that certifications were illegal and might incur liability under the FCA failed to provide the employer with notice of protected activity. [read post]
16 Jun 2014, 7:39 am by Rebecca Shafer, J.D.
Many brokers and agents provide the branded book as a gift to clients and prospects. [read post]
16 Jun 2014, 4:45 am by Rebecca Tushnet
., Inc., 973 F.2d 1033, 1046 (2d Cir. 1992) (house brands can prevent confusion). [read post]
16 Jun 2014, 3:12 am by Peter Mahler
Background In 1976, Anthony Brancato and his wife Roseann started a small commercial printing business known as Challenge Graphics Services, Inc. [read post]
10 Jun 2014, 8:57 am
The complaint further outlines that Medtronic's sales staff provided doctors with lavish trips and gifts, and even offered cash payments for the utilization of Medtronic devices. [read post]
7 Jun 2014, 6:45 am by Mark S. Humphreys
Richard Trevino, DBA Chiro-Health Inc., billed health insurers for $515,063 of chiropractic services that were not rendered and received $153,536 in reimbursements. [read post]
21 May 2014, 8:39 am by WIMS
Nothing We're Tracking Today (click for the complete Energy & EPA announcements)  (c)Waste Information & Management Services, Inc. [read post]
7 May 2014, 11:10 am by m zamora
According to court documents, Rezapour was the owner and operator of Nutrition for Health, Inc. and Mojo Risen, LLC. [read post]
11 Apr 2014, 7:41 am
Smith objects to the Pierce Proof of Claim and asserts a counterclaim against Pierce on the theory of his tortious interference with the gift she expected to get from Howard.Determinations in the California bankruptcy court on both claims – Pierce expresses no issue or problem with the bankruptcy court hearing issues on the Pierce Proof of Claim, but objects to the hearing on the Smith counterclaim. [read post]
28 Mar 2014, 5:19 pm by Stephen Bilkis
On 3 April 2004, the child B was validly surrendered by her birth mother to Family Focus Adoption Services, Inc., for the purposes of adoption. [read post]
24 Mar 2014, 3:44 am by Peter Mahler
Christina alleged that prior to 2001 Ugo gifted to each of her and her two brothers a one-third stock interest in the three corporations. [read post]
5 Mar 2014, 11:57 am by Patrick T. Ryan
  A New Jersey statute provides that gift certificates sold in New Jersey must not expire in less than two years—but these gift certificates said they would expire in one year. [read post]