Search for: "Healthcare Services Group Inc."
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15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
13 Nov 2023, 10:58 am
New York Fines A.G.I.A. $190,000 for Affinity Group BusinessThe New York Department of Financial Services (NYSDFS) entered into a Consent Order with A.G.I.A., Inc. on November 3, 2023, for violations related to multiple aspects of the Company’s affinity group life as well as group accident and health insurance business. [read post]
5 Nov 2023, 3:10 pm
Health plans, health care providers, healthcare clearinghouses and their business associates (“Covered Entities” should check out this new Office of Civil Rights (“OCR”) video intended to educate health care industry players about real world cyber-attack trends from OCR breach reports, OCR investigations and how implementation of appropriate Health Insurance Portability & Accountability Act (“HIPAA”) Security Rile compliance can mitigate their… [read post]
3 Nov 2023, 11:39 am
She is a former mental healthcare attorney and currently serves as a board member of NAMI Central Georgia. [read post]
24 Oct 2023, 10:20 am
Department of Health and Human Services, Office of Inspector General. [read post]
20 Oct 2023, 9:04 am
Omni Healthcare, Inc. v. [read post]
17 Oct 2023, 8:53 am
” “Healthcare providers that unnecessarily delay services to evade Medicare requirements put their own profits over the well-being of vulnerable patients,” said Special Agent in Charge Naomi D. [read post]
11 Oct 2023, 8:10 am
The government alleges that Cardiac Imaging Inc. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CFO complaint SEC settles assets recovery and impairment loss disclosure claims In the Matter of Future FinTech Group Inc. [read post]
2 Oct 2023, 11:53 am
Genomic Health, Inc. [read post]
27 Sep 2023, 5:42 am
Boedefeld ordering laboratory tests from Genesis, InHealth and American Institute of Toxicology Inc. [read post]
19 Sep 2023, 6:43 am
(CBRE), a Dallas-based commercial real estate services and investment firm and subsidiary of publicly traded CBRE Group, Inc., for using an employee release that violated the SEC’s whistleblower protection rule. [read post]
11 Sep 2023, 1:58 pm
Implemented and enforced by OCR, HIPAA generally requires that insured and self-insured health plans, health care providers, healthcare clearinghouses and their service providers that qualify as business associates (hereafter “covered entities”) safeguard the privacy and security of individually identifiable protected health information (“PHI”) in paper, electronic or another form against use, access or disclosure other than as allowed by HIPAA. [read post]
8 Sep 2023, 8:41 am
Among the firm’s many successes is medical equipment fraud settlement with Regional Home Care, Inc. d/b/a North Atlantic Medical Services. [read post]
31 Aug 2023, 9:16 am
Destiny Healthcare Services, Inc,. [read post]
29 Aug 2023, 7:58 am
The Securities and Exchange Commission today announced charges against Archipelago Trading Services Inc. [read post]
22 Aug 2023, 5:01 am
HBR Consulting, LAC Group, and Wilson Allen Relaunch as Harbor HBR Consulting, LAC Group, and Wilson Allen today announced the launch of Harbor, an expert services provider across strategy, legal technology, operations, and intelligence. [read post]
17 Aug 2023, 8:07 am
She is a frequent speaker at conferences and teaches Healthcare Fraud and Abuse at Boston University School of Law. [read post]
8 Aug 2023, 9:03 am
Martin’s Point Health Care Inc. [read post]
