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  2. Stark Law - Wikipedia

    en.wikipedia.org/wiki/Stark_Law

    Penalties for violations of Stark Law include: denial of payment for the DHS provided; refund of monies received by physicians and facilities for amounts collected; payment of civil penalties of up to $15,000 for each service that a person "knows or should know" was provided in violation of the law, and three times the amount of improper payment the entity received from the Medicare program ...

  3. Anti-Kickback Statute - Wikipedia

    en.wikipedia.org/wiki/Anti-Kickback_Statute

    The Anti-Kickback Statute [1] (AKS) is an American federal law prohibiting financial payments or incentives for referring patients or generating federal healthcare business. . The law, codified at 42 U.S. Code § 1320a–7b(b), [2] imposes criminal and, particularly in association with the federal False Claims Act, civil liability on those who knowingly and willfully offer, solicit, receive ...

  4. List of class-action lawsuits - Wikipedia

    en.wikipedia.org/wiki/List_of_class-action_lawsuits

    conversion, unjust enrichment, restitution, the right to an accounting, human rights violations and violations of international law: U.S. Court of Appeals for the Ninth Circuit: In re American Realty Capital Properties, Inc. Litigation: violations of Section 11 of the Securities Act of 1933: U.S. District Court for the Southern District of New York

  5. Judge imposes deadline on owner of Timken Stables to fix or ...

    www.aol.com/judge-imposes-deadline-owner-timken...

    A Stark County judge has ordered the owner of the historic Timken Stables at 2317 13th St. NW to fix the building and fire code violations at the property within 30 days or it will be sold ...

  6. Wrongdoing - Wikipedia

    en.wikipedia.org/wiki/Wrongdoing

    A violation of law is any act (or, less commonly, failure to act) that fails to abide by existing law. Violations generally include both crimes and civil wrongs. Some acts, such as fraud, can violate civil and criminal laws. In law, a wrong can be a legal injury, which is any damage resulting from a violation of a legal right. A legal wrong can ...

  7. Supreme Court updates: Justices clash over transgender health ...

    www.aol.com/supreme-court-live-updates-latest...

    The U.S. Supreme Court heard oral arguments Wednesday in a major case over transgender health care for minors.The case focuses on Tennessee's ban on the treatment for minors in the state. The ...

  8. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    The statute provides that anyone who violates the law "is liable to the United States Government for a civil penalty of not less than $5,000 and not more than $10,000, as adjusted by the Federal Civil Penalties Inflation Adjustment Act of 1990, [24] plus 3 times the amount of damages which the Government sustains because of the act of that person."

  9. EPA to investigate California State Water Board for alleged ...

    www.aol.com/news/epa-investigate-california...

    The State Water Board, which has not yet had an opportunity to formally respond, will provide information to the EPA “to demonstrate that the board has complied with all civil rights laws ...