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Home
Protests & Claims
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About
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Order 2026 Briefing Book
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Enforcement and settlements
Tag: enforcement and settlements
Compliance
Telemarketing Manger Convicted of “Doctor Chase” Scheme Billing Medicaid $67 Million...
October 13, 2023
Compliance
Cardiac Imaging Company and Owner Pay $85 Million to Resolve Allegations...
October 12, 2023
Compliance
DOJ Settles Self-Reported Referral Incentives With Dermatology Practice Manager
October 11, 2023
Compliance
Medicare-Excluded Owner of Home Care Company Billed Program for $2.8 Million...
October 11, 2023
Cyber
Blackbaud Settles Nation-wide Data Breach Claims for Nearly $50 Million
October 11, 2023
Compliance
Firm Settles Allegations it Used Billing Tricks to Inflate Revenues on...
October 10, 2023
Compliance
SEC’s Closing Message To Broker-Dealers and Investment Advisors: A Mea Culpa...
October 6, 2023
Compliance
Three Convicted in Conspiracy Defrauding Medicare with $93 Million in Fictional...
October 6, 2023
Compliance
ComEd Settlement Proves the Foreign Corrupt Practices Act Is Not Limited...
October 5, 2023
Compliance
Albemarle Settles FCPA Action Involving Third Party Sales Commissions
October 5, 2023
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