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Extract to table / board-presentation-interim-findings.pptx
board-presentation-interim-findings.pptx
Parties
Arbor Health Technologies Inc
Findings Arbor Health Technologies Inc
Harkness LLP
Northbridge Valuation Advisors LLC
Meridian Diagnostics LLC
Arrangements Covenant Health Plans Inc
Pryor LLP
Westbrook Hale LLP
Dates
April 18, 2023
January 24, 2023
January 30, 2023
August 15, 2022
December 12, 2022
March 1, 2021
June 27, 2023
January 19, 2021
Amounts
$11.4
$214.3
$130.7
$83.6
$38.6
$8.9
$185
$777,000
$2.8
$777
Obligations
8 million in imaging services to Meridian AKS concern: Per-scan fee creates remuneration varying with referral volume — does not fit space or equipment rental safe harbors (rent must be set in advance, not adjusted by volume/value) Stark concern: Fails space and equipment rental exceptions for the same reason — compensation must not vary with volume or value of referrals Bilateral remuneration/referral nexus: $777K flowing to AHT + $2
952(d)) — aggregate compensation must be set in advance, not account for referrals Connecticut state law: Conn