By Mani Dabiri | Published October 16, 2019 | Posted in Civil Business Litigation and Investigations, Government Subpoenas and Investigations, White-Collar and Regulatory Defense | Tagged Tags: healthandhumanservices, healthcare, HHS, HIPAA |
Don’t Violate HIPAA Fighting Bad Yelp Reviews
Healthcare providers, beware: You cannot respond to bad online reviews by disclosing your patients’ protected health information (or PHI). As you know, PHI refers to any health information that identifies or could be used to identify a patient. If you’re not sure what counts, do your homework or call your lawyer. But don’t disclose it Read More
Read MoreMore Varsity Blues
As the college-admissions scandal winds its way through court, California’s clawing back the money. The tax money, that is. A few days ago, the state enacted a new law that scrutinizes all tax deductions these defendants may have taken for charitable donations to any college or university. It applies to every tax year beginning with 2014. It also denies Read More
Read MoreThe Lure of Free Cancer Screenings
Last week, the U.S. Justice Department announced a major takedown of telemedicine that it says went too far. It’s among the bigger healthcare-fraud sweeps to date: 35 people charged with over $2.1 billion in false or fraudulent bills. The defendants hail from telemedicine companies and genetic-testing labs and include nine physicians. They reportedly billed Medicare for tens Read More
Read MoreYou Cannot Be Serious
The Fourth Amendment is supposed to protect your right to be secure against “unreasonable searches and seizures.” Those are the actual words of the text, which is why I put them in quotes. But earlier this month, the federal court of appeals that covers California and eight other states could not say whether it violated the Fourth Amendment Read More
Read MoreProsecutors Endorse Pell Grants for Prisoners
On Thursday, the nation’s largest organization for prosecutors endorsed an idea we touched on a few weeks ago. Let people in prison apply for federal grants toward higher education. Don’t cut them off completely. In the press release, the National District Attorney Association backs a federal bill that would restore eligibility for Pell grants to prisoners Read More
Read MoreFailing to Point Out the Other Side’s Fail
Last week, the U.S. Supreme Court answered a notable question in the world of employment litigation. Does it matter that an employee failed to follow the “right-to-sue” process before suing for discrimination, if the employer never complains? The answer: No. What if the employer does complain but takes its sweet time doing so? The answer: Still Read More
Read MoreCFTC Publishes Enforcement Manual for First Time
On May 8, the Enforcement Division of the Commodity Futures Trading Commission published its Enforcement Manual for the first time. The Manual’s purpose is twofold: to explain the role of the Enforcement Division within the CFTC and to set general policies and procedures that guide it in detecting, investigating, and prosecuting violations of law. There’s too much Read More
Read MoreHHS Reduces HIPAA’s Maximum Fines
Last month, the U.S. Department of Health and Human Services said it would no longer apply the same maximum fines to all HIPAA violations regardless of fault or blameworthiness. Before, the agency used the same maximum annual penalty, $1.5 million, for all violations regardless of whether or not you knew you violated HIPAA; whether or not you Read More
Read MoreCalifornia’s Cannabis Control Appeals Panel
We end our series on the state’s pot regulations with a look at the administrative panel that will hear appeals from adverse licensing decisions. There, you’re entitled to a fair and impartial review of whether your regulator treated you right; whether its decision was supported by its findings; and whether its findings were supported by substantial evidence in Read More
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