Blogs about: Improper Payments

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Kentucky Legislature Amends the Unemployment Compensation Law

Edwin Hopson wrote 1 week ago:  By Sean G. Williamson* Recently, the Kentucky General Assembly amended the Unemployment Compensatio … more →

Tags: Employment Law, Unemployment Compensation, KRS 341, Kentucky General Assembly, recovery of payments, Failure to Respond, 15% penalty

Sequestration: Solved. (No Flu Shot Confiscations Required!)6 comments

maryramirez wrote 3 months ago: On the eve of the Armageddon, (Sequestration, for the rest of you) the President continues to run ar … more →

Tags: The Obama Presidency, Economy, sequestration, Tom Coburn, wastefull spending

Medicare Pays $91.6 Billion in Services Given to Illegal Immigrants1 comment

Scotty Starnes wrote 4 months ago: It’s OK taxpayers. Obama is still working on cutting out waste & fraud by violating federa … more →

Tags: Political Issues, Medicare, Illegal Immigrants, Medicare fraud

More on Improper Payments

cwl890 wrote 6 months ago: Improper payments by any governmental or private sector entity can have a significant budgetary impa … more →

Tags: Forensic Accounting, Fraud Examination, fraud prevention, fraud examination, forensic accounting, fraud prevention

The Fraud Examiner & the Prevention of Improper Payments1 comment

cwl890 wrote 8 months ago: Fraud Examiners involved with the public sector report an ever rising preoccupation within their cli … more →

Tags: Forensic Accounting, Fraud Examination, forensic accounting, Governmental Auditing

Moving toward transparency in clinical trials

TRACE wrote 9 months ago: Although only one pharmaceutical or medical device maker has been prosecuted thus far for bribery in … more →

Tags: trace, bribery, corruption, Clinical Trials, Pharmaceutical Industry, medical device manufacturer, regulation

Former Securency executive set to plead guilty in foreign bribery case

TRACE wrote 1 year ago: Investigations are pending in multiple jurisdictions involving two subsidiaries of the Reserve Bank … more →

Tags: Australia, Enforcement, trace, Investigations, bribery, corruption, Foreign Official, Indonesia, intermediaries

Where Dreams Come True? A Look at China, Entertainment and the FCPA

TRACE wrote 1 year ago: China has become the largest foreign market for U.S. film producers, and now produces greater box of … more →

Tags: trace, TRACE Compendium, Whistleblower, 20th Century Fox, bribery, Bribes, China, China Film Group Corporation, corruption

Shining the FCPA’s spotlight on clinical trials1 comment

TRACE wrote 1 year ago:  On two recent occasions (here and here), we have noted the importance of compliance in clinical tri … more →

Tags: Brazil, China, Due Diligence, Enforcement, FCPA, trace, Argentina, anti-bribery, bribery

CMS Demos Look To Curb Improper Payments

Kristen Archibald wrote 1 year ago: In 2010, President Obamaannounced three goals for cutting improper payments by 2012: reducing overal … more →

Tags: CMS, Medicare, fee-for-service

Koch Brothers Flout Law Getting Richer With Secret Iran Sales2 comments

tenthltr2u wrote 1 year ago: Asjylyn Loder and David Evans Bloomberg Markets Magazine Oct 2, 2011 6:00 PM ET In May 2008, a unit … more →

Tags: News and politics, · Insurance & Health · Real Estate, Charles and David Koch, Europe, France, koch brothers, Law, Markets Magazine, Saving & Investing ·

Issuance of Revised Parts I and II to Appendix C of OMB Circular A-123

GMLOB wrote 1 year ago: On April 14, 2011, the Office of Management and Budget (OMB) issued government-wide guidance on the … more →

Tags: Legislation & Policy, IperA', OMB memo, OMB guidance

SSI (Disability) "Improperly" Paid out $8 Billion

Scotty Starnes wrote 2 years ago: Obama has been slow with his promise to stop all this waste and fraud in government. I guess this wi … more →

Tags: Political Issues, President Obama, SSI, Social Security Insurance, Waste and Fraud

Close Enough for Government Work

amexaminer wrote 2 years ago: Today’s Fun Fact This phrase rang out loud and clear as we reviewed the testimony of Treasury … more →

Tags: Politics, U. S. Economy, government waste, treasury, Government Waste, News, Economic Stimulus Program, Government Spending

GOVERNMENT WASTE: $125 Billion in "Improper Payments" in 20101 comment

Scotty Starnes wrote 2 years ago: Obama promised to cut waste and fraud from the government. It looks like another one of his failed p … more →

Tags: Political Issues, Medicare, Medicaid, GAO, $125 Billion

PaymentsAccuracy.gov Aids in the Effort to Reduce Improper Payments

GMLOB wrote 2 years ago: The Administration’s focus on reducing and recapturing improper payments has led to a series of guid … more →

Tags: General, Legislation & Policy, payment accuracy

$70 Billion in 'Improper Payments' from Medicare and Medicaid

Scotty Starnes wrote 2 years ago: This is happening under Obama’s recess-appointed Director of the Centers for Medicare and Medi … more →

Tags: Political Issues, President Obama, Obamacare, Medicare, Medicaid, GAO, The Center for Medicare and Medicaid Services, Dr. Donald Berwick

Government made $125 billion in improper payments last year

Scotty Starnes wrote 2 years ago: Remember, Obama is going to save money to pay for his ObamaCare by cutting waste and fraud. Ed O … more →

Tags: Political Issues, President Obama, obama, Barack Obama, fraud, waste, Office of Management and Budget, Government Waste, Government Fraud

Improper Payments

GMLOB wrote 2 years ago: It is estimated that nearly $110 billion of the $2 trillion in payments to individuals and organizat … more →

Tags: Legislation & Policy, grants, legislation, Policy, do not pay list


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