Compliance Update

Clinical Lab owner to pay $13M to settle False Claims Act allegations, faces charges relating to sabotaging competitor’s business

A New Jersey-based clinical laboratory and its owner and CEO, Eric Leykin of New York, have agreed to pay $13 million to settle False Claims Act allegations involving the payment of illegal kickbacks and medically unnecessary lab testing. According to the settlement agreement, Leykin, owner and CEO of RDx Bioscience, perpetuated a healthcare kickback scheme that took place between 2017 and 2023...

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Three Found Guilty in Fraudulent Nursing Degree Scheme

Three people have been found guilty in a fraudulent nursing degree scheme the feds dubbed “Operation Nightingale”. Gail Russ, registrar of the Palm Beach School of Nursing in Lake Worth; Cassandre Jean, owner and operator of Success Nursing Review in Brooklyn, New York; and Vilaire Duroseau, owner and operator of the Center for Advance Training and Studies in West Orange, New Jersey were...

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How Anti-Abortion Pregnancy Centers in Florida Get Taxpayer Funds with Almost No Oversight

This article was published in partnership with the Miami Herald. To understand the problems with Florida’s oversight of anti-abortion pregnancy centers, you don’t have to look much further than Mary’s Pregnancy Resource Center, north of Miami. The crisis pregnancy center in Broward County steered women away from abortion while providing free pregnancy tests, ultrasounds and parenting classes....

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State Farm loses FDUPTA claims against providers

The jury spoke November 8, 2023 in the pending litigation “State Farm Auto. Ins. Co. v. Michael Thomas Larocca, DC, et al,” case number 8:21-cv-2536-SCB-AEP. The 16 Defendants, which included chiropractors, medical doctors, and nurse practitioners were held not guilty of committing fraud, civil conspiracy, unjust enrichment, and violating the Florida Deceptive and Unfair Trade Practices Act...

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Florida Man Convicted in $67M ‘Doctor Chase’ Genetic Testing Healthcare Fraud Scheme

Another defendant who was part of a multimillion-dollar healthcare fraud scheme tied to unnecessary genetic testing has been convicted by a federal jury. Jose Goyos of West Palm Beach was indicted in February 2022 along with nine others in the Southern District of Florida for their alleged roles in a $67 million healthcare fraud, wire fraud, kickback, and money laundering scheme involving the...

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Understanding Florida APRN Medication Dispensing Requirements

APRNs are highly educated and trained healthcare professionals. In Florida, Advanced Practice Registered Nurses (APRNs) have an expanded scope of practice which allows APRNs whose protocols allow, to prescribe and dispense medications to patients under certain conditions and in accordance with state regulations. Medication dispensing by APRNs can improve patient access to essential medications....

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