By
Kyle Brasseur2023-07-17T11:14:00
Electronic health record (EHR) technology vendor NextGen Healthcare agreed to pay $31 million as part of a settlement announced by the Department of Justice (DOJ) for allegedly misrepresenting the capabilities of its software.
NextGen violated the False Claims Act and the Anti-Kickback Statute by also crediting customers whose recommendations regarding its software led to new business, the DOJ said in a press release Friday. These credits, offered between January 2011 and July 2017, were often worth as much as $10,000, according to the DOJ.
To obtain software certification in line with 2014 criteria published by the Department of Health and Human Services, NextGen said its product “could perform all the required functionality” to be certified as “complete,” the DOJ alleged in its complaint.
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New Jersey-based clinical laboratory RDx Bioscience and its chief executive officer agreed to pay more than $13 million to the Department of Justice to settle illegal kickback allegations.
2023-11-16T19:53:00Z By Adrianne Appel
Prema Thekkek and the six skilled nursing homes she owned through her company, Paksn, agreed to pay $45.6 million in entering a consent judgment with the Department of Justice to resolve allegations employees paid kickbacks to doctors who brought patients to them.
2023-08-29T18:41:00Z By Jeff Dale
Lincare Holdings, a provider of oxygen equipment and subsidiary of Linde, agreed to pay $29 million to resolve allegations it violated the False Claims Act by fraudulently overbilling Medicare.
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Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force. Its new guidance suggests that countries should focus on rapid investigations, collaborative intelligence gathering, and confiscating the proceeds of criminal activity.
2025-12-11T21:14:00Z By Oscar Gonzalez
Paxful, a crypto peer-to-peer network, will plead guilty to multiple federal criminal charges related to violations of the Bank Secrecy Act (BSA), among others. The plea agreement follows years of scrutiny from regulators over anit-money laundering (AML) compliance failures.
2025-12-09T20:40:00Z By Ruth Prickett
A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.
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