Out of state. Still billing for in-person care.
A physician submitted claims while vacationing in Hawaii—and now faces criminal sentencing and a $500k civil payout.
Tag: prosecution
You Can’t Lipstick That Pig: Why Physicians Must Carefully Vet Deals
Deals involving management services agreements, consulting contracts, or similar structures can appear completely legal at first glance. But dig deeper, and they might turn out to be elaborate covers for kickbacks or bribes.
14 Month Prison Term in “Doctor Chasing” Scam
There’s huge danger in any arrangement in which you put your prescribing imprimatur on any script or order for any item, especially those reimbursed by Medicare.
DOJ to Focus on Criminal Healthcare Fraud and Prosecuting the Individuals Involved
In real life healthcare compliance, there’s no get out of jail free card.
What Every Physician Must Know About Gilead Sciences’ $202 Million Kickback Settlement
The settlement resolved civil claims against Gilead. The deal did not include any resolution of potential criminal liability. Will the feds pursue Gilead criminally?
Can You Trust Anti-Trust? – Success in Motion
Ride along with Mark as he discusses the federal government’s prosecution of employers alleged to restrict employee job switching freedom.
Cleveland Clinic Unit Pays $21.25 Million to Resolve Kickback Case – Medical Group Minute
As always in these types of cases, which are civil actions, the settlement does not involve any admission that the allegations were true.
Cleveland Clinic Unit Pays $21.25 Million to Resolve Kickback Case – Podcast
As always in these types of cases, which are civil actions, the settlement does not involve any admission that the allegations were true.
Cleveland Clinic Unit Pays $21.25 Million to Resolve Kickback Case
As always in these types of cases, which are civil actions, the settlement does not involve any admission that the allegations were true.
Anesthesia Company Model Arrangement Fuels $1.718 Million Dollar FCA Settlement by a Surgeon and a Separate Guilty Plea by Another Doctor Defendant – Medical Group Minute
In a recent set of go-rounds with the Department of Justice, the so-called company model of anesthesia services took a major hit: Jonathan Daitch, M.D., just agreed to a $1.718 million civil settlement and Michael Frey, M.D., plead guilty in a criminal prosecution.






