Sentences with phrase «submit false claims»

It may also extend to cases where an individual's beneficiary information is used to submit false claims in such a manner that an individual's medical record or insurance standing is corrupted, potentially impacting patient care.»

Medical identity theft also means the theft of the insured's personal or health insurance information to submit false claims for medical services or goods.

Employees from at least 10 New York City law firms have been charged with participating in a fraud ring that submitted false claims in applications for Chinese asylum seekers.

However, the federal government charged that the Connecticut State Department of Education «submitted or caused to be submitted false claims for payment or approval by misrepresenting the number of children in Connecticut who qualified for federal MEP funding.»

United States law provides strict penalties for submitting false claims of infringement.

I just read a Department of Justice article entitled: Texas - Based School Chain to Pay Government $ 3.7 Million for Submitting False Claims for Federal Student Financial Aid dated Thursday, August 22, 2013.

CityMD, a popular chain of 88 urgent care centers mostly in the New York metropolitan area, has agreed to pay $ 6.6 million for submitting false claims...

CityMD, a popular chain of 88 urgent care centers mostly in the New York metropolitan area, has agreed to pay $ 6.6 million for submitting false claims to Medicare, according to the Manhattan U.S. Attorney's Office.

If you intentionally submit a false claim to a company that is self - insured, you can also face criminal charges for insurance fraud.

An Eighth Circuit decision provides a reminder that the False Claims Act doesn't forbid submitting false claims: it forbids knowingly submitting false claims.

He also contends that Ranbaxy submitted false claims for a number of adulterated drugs to government healthcare programs for payment, as well as turned in false information when no tests were conducted while falsifying data about backdating tests.

Not exact matches

Vladimir Prado got eight years in federal prison after running a health care fraud scam from three Miami - Dade clinics that submitted $ 10 million of false claims to Blue Cross Blue Shield and Medicare.

Planned Parenthood clinic director Sue Thayer filed the lawsuit against the abortion giant's Iowa affiliate accusing it of submitting «repeated false, fraudulent, and / or ineligible claims for reimbursements» to Medicaid...

A complaint from the Office of the Attorney General claimed that Chartwells «knowingly submitted» false invoices that the school system paid.

The previously sealed complaint from the Office of the Attorney General claimed that Chartwells «knowingly submitted» false invoices that the school system paid.

«Our petition centres on the fact that as at the time the 2015 Senatorial election was conducted by INEC, Mr. Shehu Sani was not qualified to vie for the position given that he lied on oath to the commission about his academic qualification and falsified documents in bid to sustain the lies and false claims in the nomination form and affidavit he submitted to INEC,» the group noted.

According to the statement, «The transactions which gave rise to the false reports and the spurious claims from which they have sprung have already been submitted to the Court's consideration and ordinarily should not be the subject of discourse or advertorials.»

It includes provisions for the creation of an Independent Parliamentary Standards Authority and makes it a criminal offence to submit a false expenses claim.

The defendants are accused of twice submitting false applications for unemployment insurance benefits by claiming to have worked for two different companies at which they were never employed.

By George Miller During the Oxnard special recall election, Aaron Starr alleged that incumbent Mayor Tim Flynn's submitted ballot statement made false claims about...

Despite what Joe Bast and Heartland comms director Jim Lakely claim, their false report is not peer - reviewed, a formal process conducted by editors at actual scientific journals have other qualified scientists rigorously review and critique submitted work if it is to be approved for publication.

In 2013 Walter Investment fired its interim chief financial operating officer, who must've been pretty upset, because he went to the U.S. Department of Justice with a doozy of a story: He said Reverse Mortgage Solutions and other lenders under the Walter umbrella had for years submitted false insurance claims to HUD.

The DOJ argues that when a loan with known origination errors is certified by the lender to the FHA, with a subsequent claim submitted by the lender to the FHA after a default, the lender is in violation of the False Claims Act — because they knew or should have known the loan had defects when they submitted their certification, and yet still allowed the government to sustain a loss when the FHA paid out of the loan balance.

Despite what Joe Bast and Heartland comms director Jim Lakely claim, their false report is not peer - reviewed, a formal process conducted by editors at actual scientific journals have other qualified scientists rigorously review and critique submitted work if it is to be approved for publication.

Him and eleven other co-conspirators apparently submitted false and fraudulent claims to Medicare through kickbacks that were medically unnecessary, were not eligible for Medicare reimbursement, or were never provided by his clinic.

In Illinois, Insurance fraud occurs when you intentionally attempt to recover insurance benefits by submitting a claim that you know is false.

Mr. Tucci provided an overview of the False Claims Act (FCA) and the various theories of liability that have advanced under the law, including the «implied certification» theory whereby each entity that submits a claim for payment to the government (such as through Medicaid) is deemed to implicitly certify compliance with the statutes, regulations, and contract terms applicable to the subject matter of the claim.

Or maybe opposing counsel has accused you of filing a frivolous claim or submitting false evidence in discovery.

Under 26 U.S.C. § 6531, there is a 3 year statute of limitations for criminal violations of the tax code; however, there is a 6 year statute of limitations on: willfully attempting to evade or defeat any tax (§ 7201), willfully failing to pay any tax or file any tax return (§ 7203), filing a false return (§ 7206 (1)-RRB-, aiding or abetting the preparation of a false return, claim, or other document (§ 7206 (2)-RRB- and submitting false documents (§ 7207).

Insurance companies refuse claims when you submit false information.

Regarding how to clear your driving record of false or incorrect demerit points, submit a claim to your local motor vehicle department office to fix the errors.

The trial court had found that while the Appraiser and Lender may have acted with conscious disregard of the false statement made to the buyers, there was no evidence that they had actual knowledge of the Beeman's fraud and so the trial court did not submit the punitive damage claims against the Appraiser and the Lender to the jury.