Compliancy Group

MARCH 25, 2024

A healthcare compliance due diligence checklist is one essential tool that can help organizations in their quest for compliance. What is a Healthcare Compliance Due Diligence Checklist? A healthcare compliance due diligence checklist outlines the steps and processes to ensure organizational compliance.

Due Diligence 52

Due Diligence Compliance Informed Consent Fraud 52

HIPAA Journal

MARCH 15, 2023

The United States Department of Justice has agreed to settle alleged False Claims Act violations with Jelly Bean Communications Design LLC and manager Jeremy Spinks related to the failure to protect HIPAA-covered data. FHKC is a state-created entity that offers health and dental insurance to children in Florida between the ages of 5 and 18.

Health Insurance 72

Health Insurance HIPAA Due Diligence Fraud 72

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?

HIPAA 132

HIPAA Due Diligence Compliance Fraud 132

C&M Health Law

JUNE 15, 2021

bribery, fraud, misuse). Health Insurance Portability and Accountability Act (HIPAA) can present several areas of exposure. Significant due diligence processes were established for third parties to prevent bribery and other ethical violations. Business Integrity and the Data Supply Chain.

Due Diligence 40

Due Diligence Licensing Informed Consent HIPAA 40

Health Care Law Brief

JUNE 5, 2023

We previously wrote about the United States Department of Justice’s (“ DOJ ”) Civil Cyber-Fraud Initiative (“ CCFI ”), which “aims to hold accountable entities or individuals that put U.S. To resolve these allegations, Jelly Bean and Spinks agreed to pay $293,771. FHKC shut down its website’s application portal shortly thereafter.

Fraud 52

Fraud Due Diligence Medicaid Medicaid 52

Hall Render

JANUARY 11, 2023

FTC’s Health Breach Notification Rule – The FTC’s Health Breach Notification Rule requires a vendor of a personal health record (“PHR”), a PHR-related entity and their third-party service providers to provide notifications to consumers, the FTC, and, in some cases, the media, following a breach of personal health record information.

Compliance 40

Compliance HIPAA FDA Due Diligence 40