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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. 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."

  5. Opinion - 23andMe must secure its DNA databases immediately - AOL

    www.aol.com/news/opinion-23andme-must-secure-dna...

    Fragmented state laws and loopholes in the Protecting ... independent oversight of corporate practices and strict penalties for breaches are critical. ... The collapse of 23andMe serves as a stark ...

  6. Medicare fraud - Wikipedia

    en.wikipedia.org/wiki/Medicare_fraud

    Jimmy Carter signs Medicare-Medicaid Anti-Fraud and Abuse Amendments into law. The Office of Inspector General for the U.S. Department of Health and Human Services, as mandated by Public Law 95-452 (as amended), is established to protect the integrity of Department of Health and Human Services (HHS) programs, to include Medicare and Medicaid programs, as well as the health and welfare of the ...

  7. Penalties for teachers who violate Iowa's book ban law take ...

    www.aol.com/penalties-teachers-violate-iowas...

    The potential penalties begin at a time when guidance from the Iowa Board of Education on how to determine which books violate Senate File 496 is likely still weeks away.

  8. Alliance law director resigns and withdraws from Stark County ...

    www.aol.com/alliance-law-director-resigns...

    ALLIANCE ‒ Recently elected Law Director Caitlyn Weyer has resigned from her post and withdrawn from her GOP primary race for Stark County Common Pleas judge. The 38-year-old Weyer told The ...

  9. Qui tam - Wikipedia

    en.wikipedia.org/wiki/Qui_tam

    In the provinces of Canada that observed the English common law, the qui tam action has had limited scope, although as recently as 1933 the Exchequer Court Act, R.S.C. 1927, c. 34 had language to the effect that qui tam was permitted in "suits for penalties or forfeiture as where the suit is on behalf of the Crown alone." (Bank of Montreal v.