Search for: "Physicians Business Services LLC"
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23 Feb 2020, 4:00 pm
[iii] CINY was a necessary entity because New York law prohibits non-physicians from splitting fees for medical services with non-physicians. [read post]
17 Feb 2020, 9:01 am
Current DME Telehealth / Telemedicine Fraud Enforcement Efforts: Telemedicine audits of physician orders for DME supplies and law enforcement investigations of the business arrangements between referring physicians, telemedicine marketing companies and DME suppliers have steadily increased. [read post]
17 Feb 2020, 3:18 am
Applying these factors, the court concluded: [I]n early 2012, [the Company]’s assets and employees were transferred to CINY, [the Company]’s business ceased, and CINY provided the services to the client hospitals that MRI LLC had previously performed. [read post]
14 Feb 2020, 3:00 am
But in taking their cause to politicians, physicians have waged an on-the-ground stealth campaign to win over members of Congress. [read post]
28 Jan 2020, 9:58 pm
Accordingly, Coix filed the Coix Health, LLC v. [read post]
27 Jan 2020, 5:26 pm
Pathology laboratory company Inform Diagnostics, formerly known as Miraca Life Sciences Inc., paid $63.5 million to resolve allegations that it paid kickbacks to referring physicians in the form of subsidies for electronic health records (EHR) systems and free or discounted technology consulting services. [read post]
23 Jan 2020, 3:16 pm
Gary Frank was sentenced to 17.5 years in prison following a guilty plea on charges related to his fraudulent business scheme. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
1 Jan 2020, 10:35 am
While not topping this record, OCR during 2019 now has collected civil monetary penalties and resolution payments totaling more than $15 million from HIPAA Covered Entities and their business associates including: A $3 Million Resolution Payment from Cottage Health; A $3 Million Resolution Payment From A Tennessee Diagnostic Medical Imaging Services Company; A $100,000 Resolution Payment From An Indiana Medical Records Service Business… [read post]
16 Dec 2019, 3:34 am
The evidence included a physician’s signature that had been cut out and taped to a blank referral form, as well as a lack of progress notes to support services billed to Medicaid. [read post]
13 Dec 2019, 9:06 am
Rouzier used stolen information to usurp BioTE’s business opportunities with new physicians and to convince existing BioTE physicians to migrate their business to EvexiPEL. [read post]
2 Dec 2019, 10:03 am
When I see health care businesses that bill government and private insurance base their business model on telemedicine prescriptions, I let them know that this is a red flag for compliance issues. [read post]
1 Dec 2019, 7:00 am
(Brown, Bloomberg; LaRock Business Insider). [read post]
18 Nov 2019, 1:14 pm
However, where there are two knowledgeable whistleblower physicians, like here, who filed a case in which the U.S. intervenes: there is a significant financial and business problem for the physician and hospitals where the surgeries were performed.Posted by Tracy Green, Esq.Green and Associates, Attorneys at Law [read post]
17 Nov 2019, 6:55 am
Dining Group Operating Co., LLC, 2019 WL 5309628 (D. [read post]
15 Nov 2019, 9:00 am
Can we hire a physician? [read post]
12 Nov 2019, 4:57 pm
The Press Release states: * * *Six people pleaded guilty to crimes related to a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services, many of which were not provided, not medically necessary, lacked proper documentationSix people from Ohio pleaded guilty in federal court to crimes related to a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services, many of which were not… [read post]
8 Nov 2019, 5:03 am
Unlike many other states, California does not give physicians the option of forming a standard C-Corporation or other common professional corporations such as an S-Corporations or an LLC (Limited Liability Corporation). [read post]
22 Oct 2019, 9:00 am
As used in this part: (a) “Professional services” means any type of professional services that may be lawfully rendered only pursuant to a license, certification, or registration authorized by the Business and Professions Code, the Chiropractic Act, or the Osteopathic Act. [read post]
