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DOJ Settles Civil Cyber Fraud Initiative Case with CHS and Imposes a $930,000 Penalty

HIPAA Journal

This is the first settlement to be reached under the DOJ Civil Cyber Fraud Initiative, which was launched in 2021. We will continue to ensure that those who do business with the government comply with their contractual obligations, including those requiring the protection of sensitive government information.”. “We

Fraud 109
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Settlement Agreed with Florida Children’s Health Insurance Website Contractor to Resolve False Claims Act Allegations

HIPAA Journal

The contract was renewed by FHKC through 2020, with the federal government covering 86% of the payments to Jelly Bean Communications Design. FHKC is a state-created entity that offers health and dental insurance to children in Florida between the ages of 5 and 18.

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Tiny Key West Pharmacy Blows Whistle on Medicaid Fraud

The Health Law Firm

On September 27, 2012, Public Citizen, a watchdog group, reported whistleblowers have initiated $6.6 billion in penalties against drug manufacturers in 2012. Most of these penalties are for fraudulently overcharging government programs. By Danielle M. Murray, J.D.

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Protected Activity Under the FCA Requires Both a Subjectively and an Objectively Reasonable Belief of Fraud

Hall Render

Healthsouth of Sarasota Limited Partnership, et al , the Eleventh Circuit held that for a plaintiff to qualify as engaging in “protected activity,” the plaintiff must demonstrate that they had both a subjectively reasonable belief of fraud and an objectively reasonable belief of fraud. Background. Retaliation Under the FCA. 3730(h)(1).

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Feds Tap the Brakes on Power Wheelchair Medicare Fraud = New Program Requires Advance Approval

The Health Law Firm

On September 19, 2012, power wheelchair suppliers voiced their concerns over a new government program called the Power Mobility Devices (PMDs) Demonstration at a Senate Special Committee on Aging. By George F. Indest III, J.D., Board Certified by The Florida Bar in Health Law.

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Medicare Remains "High-Risk" Program

The Health Law Firm

A report released by the Government Accountability Office (GAO) on February 27, 2013, announced that Medicare will remain a "high-risk" program with respect to its fraud and waste vulnerability. In 2012, according to the report, CMS let more than $44 billion in improper payments go out. By Lance O. Leider, J.D.,

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Will CMS’s Proposed Rule on “Identified Overpayments” Increase Reverse FCA Cases?

Healthcare Law Today

” The currently proposed provision has similar effect to the language CMS proposed in 2012 and, after consideration of comments, ultimately rejected in the 2014 Final Rule (Medicare Advantage and Part D) and 2016 Final Rule (Medicare Part A and Part B). The FCA is a fraud statute, requiring intent. 3729(b)(1)(A).