FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / oig-sdp-evaluation-memo.docx
oig-sdp-evaluation-memo.docx · 1010-00003

Parties

Harkness LLP
Officer Arbor Health Technologies Inc
Arbor Health Technologies Inc
Associates LLP
Northbridge Valuation Advisors LLC
Meridian Diagnostics LLC
Pinnacle Laboratory Services Inc
Overview Arbor Health Technologies Inc

Dates

June 20, 2023
January 30, 2023
August 15, 2022
January 24, 2023
December 12, 2022
April 15, 2021
October 30, 2022
July 31, 2023
April 17, 2013
March 1, 2021

Amounts

$11.4
$185
$777,000
$2.8
$120,000
$86,000
$1.65
$1.92
$501.28
$8.9

Obligations

OIG SDP Submission Requirements A complete SDP submission must include a detailed written narrative and supporting documentation sufficient to allow the OIG to evaluate the nature and scope of the disclosed conduct
These benefits must be weighed against the risks and costs of filing, as discussed in Section III
Risks and Costs of Filing The decision to file an SDP submission is not without significant risks and costs, which must be carefully weighed against the potential benefits
The arrangement accordingly falls outside the protection of any recognized safe harbor and must be evaluated under the general AKS prohibition