Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / revised-compliance-program-manual.docx
revised-compliance-program-manual.docx
Parties
Harkness LLP
Arbor Health Technologies Inc
Compliance Program Manual This Corp
Covenant Health Plans Inc
Associates LLP
Meridian Diagnostics LLC
Pinnacle Laboratory Services Inc
Ridgeline Capital Advisors LLC
Dates
June 27, 2023
April 15, 2021
October 30, 2022
August 15, 2022
December 12, 2022
January 24, 2023
October 5, 2000
December 2, 2020
January 19, 2021
April 18, 2023
Amounts
$214.3
$130.7
$38.6
$45.0
$8.9
$11.4
$459
$100,000
$15,000
$83.6
Obligations
4 shall have the meanings set forth below whenever they appear in this Manual: "AKS" or "Anti-Kickback Statute" means 42 U
If an arrangement does not fit squarely within a safe harbor, it is not necessarily illegal, but it must be evaluated on a facts-and-circumstances basis to determine whether it poses an unacceptable risk of AKS liability
AHT must track all items of non-monetary remuneration provided to referring physicians to ensure compliance with this limit
Qui tam actions are a significant source of healthcare fraud enforcement, and AHT must be prepared to defend against potential qui tam claims by ensuring that its arrangements and billing practices comply with applicable law
6 State Healthcare Fraud and Anti-Kickback Laws In addition to federal law, AHT must comply with the healthcare fraud and anti-kickback laws of each state in which it operates
AHT's Massachusetts arrangements must be structured to comply with both federal and Massachusetts anti-kickback requirements