35 Charged in Alleged $2.1 Billion Genetic Testing Fraud Scheme
Fraud and Compliance Update 10/4/2019 (AHLA) Nearly three dozen individuals across five federal districts are facing charges for their alleged ro…
Read More
Seven Individuals Charged in Florida Healthcare Fraud Schemes
Fraud and Compliance Update 10/4/2019 (AHLA)U.S. Attorney for the Middle District of Florida Maria Chapa Lopez announced charges against seven in…
Read More
Coordinated Enforcement Action Ensnares 48 Defendants Across Northeast
Fraud and Compliance Update 10/4/2019 (AHLA) The Department of Justice (DOJ) announced that coordinated health care fraud enforcement action acro…
Read More
Maine Ambulance Company Settles Allegations of Fraudulent Billing for Nonemergency Transports
Fraud and Compliance Update 10/4/2019 (AHLA) U.S. Attorney for the District of Maine Halsey B. Frank announced that Meridian Mobile Health, LLC,…
Read More
Midwest Strike Force Action Nets Charges Against 53 for Alleged $250 Million in Medicare, Medicaid Fraud
Fraud and Compliance Update 10/4/2019 (AHLA) Health care fraud and enforcement efforts in Detroit, Chicago, and Minnesota resulted in charges aga…
Read More
Wage & Hour Division Investigation Checklist – Document Production & On-Site Inspection
Document Production Dos: – Label all documents produced with the words “Confidential and Proprietary” and identify numbers for tracking and…
Read More
Wage & Hour Division Audit – Preliminary Inspection Issues & Opening Conference
Protect Employer Interests: – Notify the team leader, your attorney, and other individuals included in your notification plan – Clarify the s…
Read More
Before a Wage & Hour Division Investigation
Take preventative measures to minimize exposure: • Check all current and recent (within the last several years) 1099’s and agency vendor agre…
Read More
Department of Labor Audits – Why Am I Being Investigated
After receiving correspondence from the Department of Labor notifying the practice owner of an audit, practice owners often ask, “Why am I bein…
Read More
Terminating the Dentist/ Patient Relationship
Many dentists struggle to terminate the dentist/ patient relationship. Reasons for termination may include the patient deciding to get dental imp…
Read More
Cyber Security in the Dental Industry
Cybersecurity needs to be taken very seriously within a business, especially with clients whose personal information is concealed on in-house sys…
Read More
Provisions to Include in an Associate Contract
All dental associate contracts should include the following items: 1. Restrictive Covenants – protects confidential information including: pati…
Read More
