Venops: Exclusion Screening and Compliance

Venops: Exclusion Screening and Compliance Venops is a regulatory shield for healthcare entities against civil monetary penalties and associated with excluded parties. Venops exclusion screening is simple, thorough, and accurate.
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Venops empowers its healthcare clients with a higher level of regulatory preparedness and compliance through fast, effective exclusion screening. Venops addresses critical regulatory requirements in a matter of minutes that will save your private practice, clinic, or hospital from expending valuable time and resources.

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04/02/2021
Palomar Health Settles CMP Case on Intensive Outpatient Psych Services | COSMOS Compliance Universe

Palomar Health Settles CMP Case on
Intensive Outpatient Psych Services

https://compliancecosmos.org/palomar-health-settles-cmp-case-intensive-outpatient-psych-services?authkey=75e1d382406989c55fe39d4287634ba44174733a3d15cd4bcbc04976369eb5ff&_zs=sHFMP1&_zl=JOEE6

By Nina Youngstrom In another multimillion-dollar behavioral health care case, Palomar Health in California agreed to pay $3.084 million in a civil monetary penalty (CMP) settlement about billing for outpatient therapy that allegedly wasn’t medically necessary. The HHS Office of Inspector General ...

https://www.justice.gov/usao-mdnc/pr/bioventus-agrees-pay-more-36-million-resolve-false-claims-act-violations
02/26/2021
Bioventus Agrees to Pay More Than $3.6 Million to Resolve False Claims Act Violations

https://www.justice.gov/usao-mdnc/pr/bioventus-agrees-pay-more-36-million-resolve-false-claims-act-violations

Department of Justice U.S. Attorney’s Office Middle District of North Carolina FOR IMMEDIATE RELEASE Thursday, February 25, 2021 Bioventus Agrees to Pay More Than $3.6 Million to Resolve False Claims Act Violations GREENSBORO, N.C. - Bioventus, LLC, a global medical technology company, has agreed ...

San Diego Laboratory Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million http://ow.ly/RRi950AJjWV
07/27/2020
San Diego Laboratory Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million

San Diego Laboratory Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million http://ow.ly/RRi950AJjWV

Department of Justice U.S. Attorney’s Office Southern District of California FOR IMMEDIATE RELEASE Thursday, July 23, 2020 San Diego Laboratory Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million Assistant U. S. Attorneys Valerie Chu and Paul Starita (619) 546-6750/7701 NEWS RELEASE SUMMA...

Pharmacy Owners Sentenced to Prison for Conspiracy to Commit Health Care Fraud, Conspiracy to Commit Money Laundering an...
07/24/2020

Pharmacy Owners Sentenced to Prison for Conspiracy to Commit Health Care Fraud, Conspiracy to Commit Money Laundering and Tax Evasion in $200 Million Compounding Pharmacy Scheme http://ow.ly/xCUw50AHlOk

Washington, D.C. Dentist and Two Others Facing Federal Indictment in Maryland on Charges Related to a Scheme to Defraud ...
07/23/2020

Washington, D.C. Dentist and Two Others Facing Federal Indictment in Maryland on Charges Related to a Scheme to Defraud Medicaid http://ow.ly/5KhQ50AGwvU

'Our backs are to the wall': Texas hospital to turn away COVID-19 patients with poor survival chances...Those deemed too...
07/22/2020

'Our backs are to the wall': Texas hospital to turn away COVID-19 patients with poor survival chances...Those deemed too fragile, sick or elderly will be advised to go home http://ow.ly/ZAJ250AFmx1

San Diego Doctor Sentenced to Prison for Fraud Against TRICARE...Chavez was sentenced to 21 months in custody and ordere...
07/16/2020
San Diego Doctor Sentenced to Prison for Fraud Against TRICARE

San Diego Doctor Sentenced to Prison for Fraud Against TRICARE...Chavez was sentenced to 21 months in custody and ordered to pay restitution of $783,764.37 http://ow.ly/XtvY50AA8YP

Department of Justice U.S. Attorney’s Office Southern District of California FOR IMMEDIATE RELEASE Monday, July 13, 2020 San Diego Doctor Sentenced to Prison for Fraud Against TRICARE Assistant U. S. Attorney Valerie H. Chu, (619) 546-6750 SAN DIEGO – Dr. Marco Antonio Chavez was sentenced to 21...

U.S. Attorney Announces $678 Million Settlement Of Fraud Lawsuit Against Novartis Pharmaceuticals Corporation For Operat...
07/10/2020
Acting Manhattan U.S. Attorney Announces $678 Million Settlement Of Fraud Lawsuit Against Novartis Pharmaceuticals Corporation For Operating Sham Speaker Programs Through Which It Paid Over $100 Million To Doctors To Unlawfully Induce Them To...

U.S. Attorney Announces $678 Million Settlement Of Fraud Lawsuit Against Novartis Pharmaceuticals Corporation For Operating Sham Speaker Programs Through Which It Paid Over $100 Million To Doctors.. http://ow.ly/6uVM50Av5CS #Venops

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Wednesday, July 1, 2020 Acting Manhattan U.S. Attorney Announces $678 Million Settlement Of Fraud Lawsuit Against Novartis Pharmaceuticals Corporation For Operating Sham Speaker Programs Through Which ...

Novartis Pays Over $642 Million to Settle Allegations of Improper Payments to Patients and Physicians                   ...
07/09/2020
Novartis Pays Over $642 Million to Settle Allegations of Improper Payments to Patients and Physicians

Novartis Pays Over $642 Million to Settle Allegations of Improper Payments to Patients and Physicians http://ow.ly/dD0N50Au9VR #Venops

Pharmaceutical company Novartis Pharmaceuticals Corporation (Novartis), based in East Hanover, New Jersey, has agreed to pay over $642 million in separate settlements resolving claims that it violated the False Claims Act (FCA). The first settlement pertains to the company’s alleged illegal use of...

VA Employee Sentenced For Orchestrating $19 Million Corruption Scheme http://ow.ly/5uGG50At7f2 #Venops
07/08/2020
VA Employee Sentenced For Orchestrating $19 Million Corruption Scheme

VA Employee Sentenced For Orchestrating $19 Million Corruption Scheme http://ow.ly/5uGG50At7f2 #Venops

Department of Justice U.S. Attorney’s Office District of Colorado FOR IMMEDIATE RELEASE Friday, June 12, 2020 VA Employee Sentenced For Orchestrating $19 Million Corruption Scheme DENVER – United States Attorney Jason R. Dunn announced that Joseph Prince, age 61, of Aurora, Colorado was sentence...

Seattle Doctor Charged with COVID Relief Fraud A Seattle doctor was taken into custody today on allegations that he frau...
07/02/2020
Seattle Doctor Charged with COVID Relief Fraud

Seattle Doctor Charged with COVID Relief Fraud

A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection Program

http://ow.ly/Wzk850Ao2hk

#Venops #OIG #HHS #Compliance

A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection Program (PPP) loans.

Attorney General Aaron D. Ford announced that Darryl John Allen, 52, of Las Vegas, was sentenced in a Medicaid fraud cas...
06/26/2020
Attorney General Ford Announces Sentencing of Former Medicaid Provider Business Owner Darryl John Allen

Attorney General Aaron D. Ford announced that Darryl John Allen, 52, of Las Vegas, was sentenced in a Medicaid fraud case involving submitting false claims to Nevada Medicaid. The fraud occurred between January 2016 and May 2017 http://ow.ly/6nID50AhQPX

Las Vegas, NV – Today, Nevada Attorney General Aaron D. Ford announced that Darryl John Allen, 52, of Las Vegas, was sentenced in a Medicaid fraud case involving submitting false claims to Nevada Medicaid. The fraud occurred between January 2016 and May 2017.

Federal Health Care Fraud Defendant found after extensive two day search...Wheeler, a federal defendant that reportedly ...
06/24/2020
WATCH: Federal Health Care Fraud Defendant found after extensive two day search

Federal Health Care Fraud Defendant found after extensive two day search...Wheeler, a federal defendant that reportedly fell into the New River Gorge National River from the Grandview overlook on Sunday, May 31, 2020, was found hiding in a closet http://ow.ly/BS5250AgND1

As part of her plea agreement, Wheeler will also pay an amount of restitution ranging from $302,131 to $469,983, to be determined by the Court at sentencing.

VA Employee Sentenced For Orchestrating $19 Million Corruption Scheme...Prince, age 61, was sentenced yesterday to serve...
06/23/2020
VA Employee Sentenced For Orchestrating $19 Million Corruption Scheme

VA Employee Sentenced For Orchestrating $19 Million Corruption Scheme...Prince, age 61, was sentenced yesterday to serve 192 months (16 years) in federal prison for health care fraud http://ow.ly/mjfW50AfE8m

Department of Justice U.S. Attorney’s Office District of Colorado FOR IMMEDIATE RELEASE Friday, June 12, 2020 VA Employee Sentenced For Orchestrating $19 Million Corruption Scheme DENVER – United States Attorney Jason R. Dunn announced that Joseph Prince, age 61, of Aurora, Colorado was sentence...

Last of six sentenced in scheme to defraud Medicaid of millions...Jennifer Sheridan is the last of six defendants to be ...
06/22/2020
Last of six sentenced in scheme to defraud Medicaid of millions

Last of six sentenced in scheme to defraud Medicaid of millions...Jennifer Sheridan is the last of six defendants to be sentenced for crimes related to a health care fraud conspiracy in which Medicaid was billed $48 million http://ow.ly/Wy1P50AemtC

Justin E. Herdman, United States Attorney for the Northern District of Ohio, announced today that Jennifer Sheridan, age 42, of Austintown, Ohio, was sentenced to 27 months imprisonment, and ordered to pay $15,957,148 in restitution after pleading guilty to one count of health care fraud conspiracy.

Leader of $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs Pleads Guilty...“When you vi...
06/17/2020
Leader of $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs Pleads Guilty

Leader of $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs Pleads Guilty...“When you visit a doctor, you expect him or her to evaluate your symptoms and prescribe medication to best treat your condition,” http://ow.ly/dvGS50Aauuy

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, June 16, 2020 Leader of $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs Pleads Guilty CAMDEN, N.J. – An Atlantic County, New Jersey, man today admitted leading a c...

Eagleville Hospital Pays $2.85 Million to Resolve Allegations of Improper Billing for Detox Treatment...AS OUR COUNTRY.....
06/16/2020
Eagleville Hospital Pays $2.85 Million to Resolve Allegations of Improper Billing for Detox Treatment

Eagleville Hospital Pays $2.85 Million to Resolve Allegations of Improper Billing for Detox Treatment...AS OUR COUNTRY...burdens of opioid use ... it is critical that we protect federal healthcare programs http://ow.ly/JlRV50A9r79 #venops

Department of Justice U.S. Attorney’s Office Eastern District of Pennsylvania FOR IMMEDIATE RELEASE Wednesday, July 24, 2019 Eagleville Hospital Pays $2.85 Million to Resolve Allegations of Improper Billing for Detox Treatment PHILADELPHIA – United States Attorney William McSwain announced today...

Florida man charged in telemedicine schemeDefendant is 26th charged in telemedicine conspiracy in Southern District http...
06/15/2020
Florida man charged in telemedicine scheme

Florida man charged in telemedicine scheme
Defendant is 26th charged in telemedicine conspiracy in Southern District http://ow.ly/J0k350A8jSe #venops

A Florida man who supplied Medicare patient information to his co-conspirators to ultimately bill Medicare for durable medical equipment claims has been charged for his alleged participation in a kickback and telemedicine fraud scheme.

Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy...The 44-count indictment charges de...
06/12/2020
Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy

Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy...The 44-count indictment charges defendants with an alleged drug conspiracy involving prescription drug controlled substances http://ow.ly/8v3z50A6jVA #venops

Department of Justice U.S. Attorney’s Office Eastern District of Michigan FOR IMMEDIATE RELEASE Thursday, June 11, 2020 Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy A Clinic Owner, Four Doctors, Two Nurse Practitioners and Three Pharmacists among Those Indict...

Pharmacist Indicted for Presenting Forged Prescriptions for Opioid and Anti-Malaria Prescription http://ow.ly/aliW50A5iX...
06/11/2020

Pharmacist Indicted for Presenting Forged Prescriptions for Opioid and Anti-Malaria Prescription http://ow.ly/aliW50A5iXu #venops

Wallingford Doctor Arrested for Selling Opioid Prescriptions for Cash...using their Medicaid or Medicare insurance to pa...
06/10/2020
Wallingford Doctor Arrested for Selling Opioid Prescriptions for Cash, Health Care Fraud

Wallingford Doctor Arrested for Selling Opioid Prescriptions for Cash...using their Medicaid or Medicare insurance to pay... For at least three years...monthly prescriptions for 170 oxycodone 30mg pills, 75 Adderall 20mg pills, and 30 alprazolam 2mg pills http://ow.ly/yt2o50A44vK

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Monday, June 8, 2020 Wallingford Doctor Arrested for Selling Opioid Prescriptions for Cash, Health Care Fraud John H. Durham, United States Attorney for the District of Connecticut, Brian D. Boyle, Special A...

Maine Finalizes Its Physician “Gift Ban” Rules Updates to $500 limit ...These rules provide manufacturers and wholesaler...
06/09/2020
Maine Finalizes Its Physician “Gift Ban” Rules Updates to $500 limit Includes Exemptions for Pharmacists, Speaker Fees, Expenses, Accredited Education and Market Research

Maine Finalizes Its Physician “Gift Ban” Rules Updates to $500 limit ...These rules provide manufacturers and wholesalers clear direction on the state’s gift ban law

http://ow.ly/80hx50A39AM #venops

After a year of rule-making, Maine’s Board of Pharmacy (the “Board”) finally adopted the gift ban rules at its May Public Board Meeting. These rules provide manufacturers and wholesalers clear direction on the state’s gift ban law. In a win for the i

How Providers Can Detect, Prevent Healthcare Fraud and AbuseProviders should implement comprehensive compliance programs...
06/06/2020
How Providers Can Detect, Prevent Healthcare Fraud and Abuse

How Providers Can Detect, Prevent Healthcare Fraud and Abuse

Providers should implement comprehensive compliance programs and improve medical billing processes to detect and prevent healthcare fraud and abuse. http://ow.ly/t7m750zZYRR #venops #healthcarefraud

Healthcare fraud and abuse allegations can harm a provider's reputation and revenue, but strong compliance programs can prevent providers from committing fraud.

Psychiatrist Sentenced to Prison for Healthcare Fraud Scheme Virginia Beach doctor was sentenced today to 27 months in p...
06/05/2020

Psychiatrist Sentenced to Prison for Healthcare Fraud Scheme

Virginia Beach doctor was sentenced today to 27 months in prison for defrauding Medicare, Medicaid, and Tricare,... agreed to pay over $1 million to settle related civil claims http://ow.ly/tP4450zZW2q

Brace Yourself: DOJ Demonstrates it Can Adapt to Technological Advances in Healthcare Industry...24 individuals in what ...
06/04/2020

Brace Yourself: DOJ Demonstrates it Can Adapt to Technological Advances in Healthcare Industry...24 individuals in what it touts is the largest telemedicine-related fraud case to-date http://ow.ly/hIVR50zZ3VP #venops

Meds2Go Express Pharmacy, Inc. Sentenced for Role in Drug Diversion Scheme...Pharmacy Shut Down and Ordered to Pay $250,...
06/03/2020

Meds2Go Express Pharmacy, Inc. Sentenced for Role in Drug Diversion Scheme...Pharmacy Shut Down and Ordered to Pay $250,000 http://ow.ly/Hf9U50zXRZm

Six Texas Pharmacy Owners and Marketers Charged in $14 Million Kickback Scheme...drug claims to TRICARE...of over $14 mi...
06/02/2020
Six Texas Pharmacy Owners and Marketers Charged in $14 Million Kickback Scheme

Six Texas Pharmacy Owners and Marketers Charged in $14 Million Kickback Scheme...drug claims to TRICARE...of over $14 million in illegal kickbacks and bribes http://ow.ly/lRFZ50zWQRp

Six Dallas, Texas-area pharmacy owners and marketers were charged in a superseding indictment today for their roles in a scheme involving compound drug claims to TRICARE and the U.S. Department of Labor (DOL), the vast majority of which were the product of over $14 million in illegal kickbacks and b...

4 reasons COVID-19 disproportionately affects black communities...majority of black counties reporting triple the infect...
06/01/2020

4 reasons COVID-19 disproportionately affects black communities...majority of black counties reporting triple the infection rate and nearly six times the rate of deaths as majority white counties http://ow.ly/JQwX50zVVDg

Oversight and Compliance at This Time of Disruptive Innovation in Healthcare“My main message is this: Be bold. Take acti...
05/28/2020

Oversight and Compliance at This Time of Disruptive Innovation in Healthcare
“My main message is this: Be bold. Take action. Compliance must have a seat—and a voice—at the innovation
tablhttps://oig.hhs.gov/compliance/compliance-resource-portal/files/hcca-2019-chiedi.pdf

Pennsylvania Man Sentenced to 37 Months in Prison and Over $3 Million in Restitution for Health Care Fraud Scheme http:/...
05/27/2020

Pennsylvania Man Sentenced to 37 Months in Prison and Over $3 Million in Restitution for Health Care Fraud Scheme http://ow.ly/PKu750zREWU

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1395 South Marietta Pkwy Bldg 400
Marietta, GA
30067

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