A leading college of dentistry required an investigation into potentially inappropriate billing practices. Our expert reviewed billing practices for dental services and calculated the exposure to payers for those situations where the medical records did not support the level of services billed. The college used our professional’s work to voluntarily self-disclose to applicable payers with the confidence that their exposure had been defensibly quantified.
Safe Harbor for M&A-Driven Voluntary Self-Disclosures of Criminal Misconduct
On October 4, 2023, Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ) new Safe Harbor Policy for criminal misconduct discovered...