Provider Trust

MAY 18, 2022

What the HHS-OIG says about vendor compliance. In January 2015, the OIG settled for $96,259 with a Minnesota Pharmacist, Joseph C. However, healthcare receives federal funding, and thus OFAC is an additional sanction list that you should add to your vendor compliance plan/program. Case Study: S. Martino-Fleming v.

Compliance 52

Compliance Due Diligence Medicaid Medicaid 52

HIPAA Journal

DECEMBER 31, 2022

To best answer the question what is a HIPAA violation, it is necessary to explain what HIPAA is, who it applies to, and what constitutes a violation; for although most people believe they know what a HIPAA compliance violation is, evidence suggests otherwise. What is HIPAA and Who Does It Apply To? Other Types of HIPAA Law Violation.

HIPAA 132

HIPAA Due Diligence Compliance Fraud 132

Health Law RX

AUGUST 10, 2021

It based its position on the grounds that Ancor, through its due diligence prior to the purchase of Alliance, learned about the alleged conduct and had the ability to remedy the conduct after the closing of the transaction. In that way, the Board is ultimately responsible for ensuring the company’s compliance.

Due Diligence 40

Due Diligence Compliance Governance Fraud 40