Intermediate sanctions are penalties on disqualified persons who participate in or approve excess benefit transactions, and non-profit hospital executives and other stakeholders could be subject to ...

Arthur Andersen Guide to Navigating Intermediate Sanctions: Compliance and Documentation Guidelines for Health Care and Other Tax-Exempt Organizations, by Diane Cornwell, Vincent J. Crowley, Jeffrey D ...

The Internal Revenue Service has released final regulations on how it will enforce a federal law that is designed to crack down on people who receive improper financial benefits through their ...

The Centers for Medicare & Medicaid Services issued a notice to Aetna on April 5 of the agency’s intent to impose an intermediate sanction to ensure that Medicare beneficiaries continue to have access ...