Understanding the Beneficial Ownership Information Requirements: Compliance Tasks, Necessary Resources, and Timelines
COMPLIANCE MEDICAID
Understanding the Beneficial Ownership Information Requirements: Compliance Tasks, Necessary Resources, and Timelines

November 8, 2024 Transparency in corporate ownership has become a cornerstone of global efforts to combat financial crimes such as money laundering, tax evasion, and ter...

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Real Compliance Cases: Medicaid Informed Consent
MEDICAID
Real Compliance Cases: Medicaid Informed Consent

Dr. Janis called me a few weeks ago. He went through a ‘routine’ Medicaid audit from the OIG. He has been audited before and it went by without a hitch. This time, however, the audit is resul...

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Fools Rush In by Tink
CORPORATE COMPLIANCE PLAN MEDICAID
Fools Rush In by Tink

A movie called Fools Rush In came out in 1997 (worth noting this was over 20 years ago). Three years later in October 2000 the...

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Sometimes You've Got To Be Your Own Snitch
COMPLIANCE TRAINING CORPORATE COMPLIANCE PLAN MEDICAID
Sometimes You've Got To Be Your Own Snitch

Sometimes when you mess up – and that mess up involves Medicare, Medicaid, or funds from another government healthcare program – not only do you have to fix the mess, but you may also have to go back and make amends to limit your liability and hedge against civil and/...

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Is Your Practice Safe?
COMPLIANCE TRAINING FINE FRAUD HIPAA INSURANCE MEDICAID
Is Your Practice Safe?

If the government and third-party payors know you maintain an effective compliance program and have your ducks in a row, you are less likely to get picked on in the first place! We have seen it happen. <...

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