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11 Apr 2011, 9:37 pm by Ben Vernia
Because the United States Department of Justice may impose treble damages for false Medicare claims, and the federal False Claims Act imposes a penalty of up to $11,000 per claim for improperly billed claims, CHS may face well over $1 billion in undisclosed liabilities—and this is only for Medicare Fee-for-Service patients, which made up approximately 27% of CHS’s net operating revenue in 2010. [read post]
11 Apr 2011, 1:45 pm by Phillips & Cohen
“Corporations that contract to provide services to federal, state and local governments must play by the rules,” said Tony West, Assistant Attorney General for the Civil Division of the Department of Justice. [read post]
11 Apr 2011, 12:20 am by David Oxenford
 As digital media becomes a more and more important portion of the revenues of every media company, and as the ability to gather personal information about individuals who use a site increases, the potential for conflicts between commercial practices and the privacy laws and policies will no doubt increase. [read post]
10 Apr 2011, 4:36 pm by Blog Editorial
FA (Iraq) v Secretary of State for the Home Department, heard 23 – 24 February 2011 Perpetual Trustee Company Limited v BNY Corporate Trustee Services Limited and Lehman Brothers Special Financing Inc; and Belmont Park Investments PTY Limited v BNY Corporate Trustee Services Limited and Lehman Brothers Special Financing Inc, heard 1 – 3 March 2011. [read post]
10 Apr 2011, 10:16 am by Bill Stalter
When news of the indictment of 6 National Prearranged Service officers was reported last November, many newspapers picked up the AP version that included a quote from the Internal Revenue Service criminal investigator. [read post]
9 Apr 2011, 3:48 pm
That court held that United was denied due process because the confirmation order was issued without service of the summons and complaint the Bankruptcy Rules require. [read post]
9 Apr 2011, 7:00 am by Paul Caron
Additional details are provided in the individual bureaus plans also posted on the site, including: ... the Internal Revenue Service. ... [read post]
9 Apr 2011, 5:37 am by Jeff Marshall
Under this program, the department shall recover from the probate estate of an individual the amount of medical assistance paid for all nursing facility services, home- and community-based services and related hospital and prescription drug services. [read post]
8 Apr 2011, 11:38 am by Chrystal
His department, the Oregon Department of Administrative Services, was directed by a 2009 Oregon legislative measure to create an Oregon Transparency Website. [read post]
7 Apr 2011, 12:43 pm by Greg Herman-Giddens
IR-2011-39: Video: Dirty Dozen: English  |  Spanish  |  ASL  WASHINGTON –– Hiding income in offshore accounts, identity theft, return preparer fraud, and filing false or misleading tax forms top the annual list of “dirty dozen” tax scams in 2011, the Internal Revenue Service announced today. [read post]
6 Apr 2011, 1:23 pm
The referee equivalent in these situations could be the Internal Revenue Service, the Department of Labor, State agencies, or all of them who have stepped up enforcement. [read post]
6 Apr 2011, 1:23 pm
The referee equivalent in these situations could be the Internal Revenue Service, the Department of Labor, State agencies, or all of them who have stepped up enforcement. [read post]
5 Apr 2011, 11:00 pm
This Update provides summaries of the proposed rules offered by the Centers for Medicare & Medicaid Services (“CMS”)/Department of Health and Human Services Office of Inspector General (“OIG”) and Federal Trade Commission (“FTC”)/Antitrust Division of the Department of Justice (“DOJ”) and the notice issued by the Internal Revenue Service (“IRS”) all of which address ACOs. [read post]
5 Apr 2011, 11:00 pm
This Update provides summaries of the proposed rules offered by the Centers for Medicare & Medicaid Services (“CMS”)/Department of Health and Human Services Office of Inspector General (“OIG”) and Federal Trade Commission (“FTC”)/Antitrust Division of the Department of Justice (“DOJ”) and the notice issued by the Internal Revenue Service (“IRS”) all of which address ACOs. [read post]
5 Apr 2011, 3:04 pm
The Internal Revenue Service and the Treasury Department announced that Form 8939 will not be due April 18, 2011, and should not be filed with the final Form 1040 of persons who died in 2010. [read post]
5 Apr 2011, 10:59 am by Mike Scarcella
Verizon Communications has agreed to pay more than $93.5 million to the federal government to resolve allegations the company overcharged on voice and data telecommunication services contracts, the Justice Department said today. [read post]
4 Apr 2011, 6:10 pm by Steve Bainbridge
These profits go to support enormous salaries for coaches, bowl game officials, top NCAA executives, athletic department staff, and so on. [read post]
4 Apr 2011, 1:46 pm by Brad Jenkins
With this transaction, Epiq further strengthens its worldwide e-discovery franchise providing corporate legal departments and law firms with full-service capabilities to manage electronic information for discovery, investigations, compliance and related legal matters. [read post]