Trump’s company appeals judge’s decision to appoint monitor
Former President Donald Trump’s company is appealing a judge’s decision to appoint an independent monitor for its business dealings while it...
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Judge orders Trump to appoint independent monitor in New York attorney general’s $250M fraud case
The Trump Organization was ordered by a New York judge to appoint an independent monitor, a win for the New York...
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New York Department of Financial Services Announces a $1.9 Million Settlement With Insurance Agency For Violations of New York’s Cybersecurity Regulation
The New York Department of Financial Services (“NYDFS”) recently announced it has entered into a Consent Order with an insurance agency...
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4 health systems facing lawsuits for data breaches
Here are lawsuits involving four health systems as reported by Becker’s since March 28. April 14: March 21:
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Banner Health reaches $1.25 million settlement over data breach
On Thursday, the U.S. Department of Health and Human Services announced a $1.25 million settlement with Banner Health over a data...
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Atlanta lab executives accused in $13.7M Medicare scheme
The federal government is suing two former executives of an Atlanta clinical laboratory, accusing them of using church events and senior...
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Maryland Long Term Care Pharmacy Pays $5.3M to Settle Allegations of Billing for Drugs Without Valid Prescriptions
Remedi SeniorCare Holding Corporation (Remedi), headquartered in Towson, Maryland, has agreed to pay over $5.3 million to the United States to...
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Federal watchdog accuses Humana, UnitedHealthcare Medicare Advantage plans of upcoding
Dive Brief: Dive Insight: In MA, the federal government pays private insurers a per member, per month fee for managing the...
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DOJ Sues Former Georgia Lab Execs for Defrauding Medicare by Targeting Faith-Based Communities and Seniors
The United States has filed a complaint under the False Claims Act against Jay Johnson, the former Chief Operating Officer and...
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Tower Hill faces malicious prosecution suit after fraud case collapses
A Florida roofing contractor has filed a federal lawsuit accusing Tower Hill Insurance of engineering a criminal fraud prosecution that ran...
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