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'If Only She Could Have Been Stronger': Miami Trial Fraud Leads to Prison, Personal Loss | Health Care Compliance Association (HCCA)

In September 2015, while working in an office on the grounds of Mercy Hospital in Miami, Ivette Maria Portela Martinez learned about an upcoming clinical trial for treatment of symptoms...

Miami , Florida , United-states , Colombia , Cuba , Miguel-angel-montalvo-villa , Portela-martinez , Angela-maria-giron , Theresa-defino , Kathleenm-williams , Raul-moas , Ivette-maria-portela-martinez

Moffitt Center's FCA Settlement is First of 2024; Questions Surround Nature of Billing Errors | Health Care Compliance Association (HCCA)

Moffitt Cancer Center’s recent $19.5 million settlement with the U.S. Department of Justice (DOJ) and the state of Florida resolving allegations that billing errors violated the False...

Georgia , United-states , Florida , Tampa , Emory-university , Elizabeth-elliot , Theresa-defino , Office-of-inspector , Moffitt-cancer-center , Office-of-clinical-research , National-coverage-determination , Litigation-branch

OCR Ends Year With Settlements That Tread Old Ground, Says New Rules Are Coming—Someday | Health Care Compliance Association (HCCA)

If the penultimate enforcement settlement of 2023 issued by the HHS Office for Civil Rights (OCR) sounds familiar, that’s with good reason. And the last one of the year should ring some...

New-jersey , United-states , Connecticut , Lafourche , Louisiana , Adam-arcement , Theresa-defino , Roger-severino , Jane-anderson , Office-for-civil-rights , Health-care-compliance-association , Human-services

DOJ: Stanford FCA Case Involved Failures to Disclose Foreign Support From Seven Countries | Health Care Compliance Association (HCCA)

Report on Research Compliance 20, no. 11 (November, 2023) It wasn't just China. China is among the countries whose support for Stanford University...

Maryland , United-states , Japan , Israel , China , Australia , India , Germany , Chinese , Theresa-defino , Thomas-corcoran , Us-department-of-justice

OCR: UHC Admitted Worker 'Error' Left Records Request Languishing in the Mail, Pays $80,000 | Health Care Compliance Association (HCCA)

Start with a records request. Add a seven months’ wait. Stir in the chaos of the pandemic, with most employees working from home. Blend in a perhaps-neglected post office box. Bake for...

Georgia , United-states , Virginia , Utah , Salt-lake-city , Nebraska , Texas , Roger-severino , Theresa-defino , Richard-ramsay , Fontes-rainer , Melanie-fontes-rainer