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6 Aug 2012, 8:48 am
When an investigation is commenced by a federal or state government entity, a company should have two standard operating procedures: first, hire experienced counsel to respond to the investigation or subpoena; and second, determine whether insurance coverage may be available to pay for what are frequently significant defense costs that may be incurred in connection with the investigation. [read post]
8 Jul 2009, 11:01 pm
The company would probably be in bankruptcy if it were not already in receivership, and it's unlikely that either a bankruptcy judge or a U.S. district judge would allow the company to pay for Stanford's criminal defense. [read post]
2 Mar 2016, 11:03 am
The software company that developed the technology? [read post]
14 Feb 2010, 1:06 pm
However, federal anti-kickback is broader than Stark in two respects: · The term “whoever” means that unlike Stark, the anti-kickback statute applies to all practitioners, not just “physicians” (so long as the referral is regarding health care services that involve reimbursement under a federal insurance program, such as Medicare, CHAMPUS, or federal employee benefits). [read post]
16 Nov 2023, 9:01 pm
The Financial Stability Oversight Council revised its interpretive guidance and analytic framework for FSOC’s authority to designate nonbank financial companies for Federal Reserve supervision and regulation and to otherwise monitor and respond to financial stability risks. [read post]
24 Aug 2021, 8:24 am
Unlike some other forms of bodily injury insurance, workers’ compensation insurance is no-fault. [read post]
21 May 2021, 11:36 am
· Unemployment Insurance Fraud: The DOJ estimates that there are more than $26 billion in federal unemployment insurance funds that will be lost to fraud. [read post]
23 May 2016, 12:44 pm
Federal regulations require petitioners to cover these contraceptives as part of their health plans, unless petitioners submit a form either to their insurer or to the Federal Government, stating that they object on religious grounds to providing contraceptive coverage. [read post]
23 Jul 2013, 1:44 pm
As Boston Social Security Disability Insurance attorneys, we recognize that it's highly unlikely that these workers have health care coverage, let alone long-term disability insurance. [read post]
19 Mar 2024, 4:00 am
Vullo, David Cole and the ACLU represented the NRA, which complains that New York government officials coerced insurance companies to deny the NRA insurance as a means of suppressing the NRA's gun rights advocacy. [read post]
10 Nov 2009, 6:51 am
Many insurance companies are refusing claims from homeowners to remediate the wallboard problem. [read post]
21 Oct 2011, 12:00 am
The Treasury Department sought public comments to help structure its planned study on modernizing the regulation of insurance and insurance companies. [read post]
26 Dec 2017, 6:24 am
According to DOJ’s press release: The Justice Department announced today that IBERIABANK Corporation, IBERIABANK and IBERIABANK Mortgage Company (collectively, IBERIABANK) have agreed to pay the United States $11,692,149 to resolve allegations that they violated the False Claims Act by falsely certifying they were complying with Federal requirements in order to obtain insurance on mortgage loans from the Federal Housing Administration (FHA), part of the U.S.… [read post]
20 Jun 2009, 6:44 pm
Then there is this goody:The plan would also end many insurance company practices that deny coverage or charge higher premiums to sick people.This is no problem. [read post]
26 May 2014, 1:39 pm
(In 2006, it paid a huge fine to settle fraud charges brought by federal prosecutors.) [read post]
18 Feb 2022, 1:28 pm
Many exemptions aim to exclude companies that are already subject to substantial state or federal regulation. [read post]
19 Apr 2010, 11:19 am
Employee misclassification can lead to substantial employer liability resulting in violations of federal and state laws. [read post]
6 Oct 2014, 1:33 pm
The North Coast Railroad Authority (NCRA), a public agency established by state law, contracted with Northwestern Pacific Railroad Company (NWPRC) to allow NWPRC to conduct freight services on tracks controlled by NCRA. [read post]
13 Jul 2017, 11:08 am
Many companies, who are not covered entities under the above federal laws, do however acquire, maintain, store or use PII of their customers, clients, and employees, and therefore are subject to U.S. state-level privacy breach disclosure laws.[7] For any company that houses or transfers PII of any individual, being proactive rather than reactive is the most prudent tactic when dealing with data breaches. [read post]
28 Sep 2023, 1:12 pm
The Program is responsible for recovering more than $24 billion in fraudulent billings to federal health care programs and private insurers. [read post]
