by David M. Traskey, Andrew Z. Ko | Jan 30, 2024
The New York State Office of the Medicaid Inspector General (OMIG) recently updated its Self-Disclosure Guidance and Frequently Asked Questions (collectively, “Updates”). These Updates give participating providers and entities additional insight into how to report overpayments involving unresponsive Medicaid Managed Care Organizations (MMCOs) or multiple entities, as well as those that are untimely, have adjusted or voided claims, or lost or damaged records.
by Steven R. Antico, David Gold | Jan 26, 2024
On January 1, 2024, the United States Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) opened its Beneficial Ownership Secure System (“BOSS”) portal to the public and began accepting Beneficial Ownership Information Reports (“BOI Reports”) from Reporting Companies pursuant to the Corporate Transparency Act (“CTA”).
by Steven R. Antico, David Gold | Jan 26, 2024
This alert is intended to warn recipients to be wary of fraudulent notices demanding recipients to provide their Beneficial Ownership Information (“BOI”) through channels other than those secured by FinCEN.
by Salvatore Puccio, Nicholas M. Summo | Jan 19, 2024
On January 10, 2024, the United States Department of Labor (DOL) published a long-awaited final rule addressing when employers should classify workers as independent contractors or employees under the Fair Labor Standards Act (FLSA).
by David M. Traskey, Vanessa A. Giunta | Jan 17, 2024
The New York State Office of the Medicaid Inspector General (OMIG) released its 2024 work plan in furtherance of its mission to coordinate and conduct activities to prevent, detect and investigate medical assistance program fraud, waste and abuse, and to recover improperly expended Medicaid funds.
