Fraud
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Most Cited Entries
- Short Sales
08/06/2004; 55 citations - Amendments to Regulation SHO
03/10/2010; 30 citations - Medicare Program; Prospective Payment System and Consolidated Billing for Skilled Nursing Facilities; Disclosures of Ownership and Additional Disclosable Parties Information
05/06/2011; 24 citations - Temporary Agricultural Employment of H-2A Aliens in the United States; Modernizing the Labor Certification Process and Enforcement
12/18/2008; 19 citations - Short Sales
11/06/2003; 19 citations - Labor Certification Process and Enforcement for Temporary Employment in Occupations Other Than Agriculture or Registered Nursing in the United States (H-2B Workers), and Other Technical Changes
12/19/2008; 17 citations - Regulation SHO and Rule 10a-1
07/03/2007; 15 citations - Amendments to Regulation SHO
07/21/2006; 13 citations - Temporary Agricultural Employment of H-2A Aliens in the United States
02/12/2010; 12 citations - Amendments to Regulation SHO
10/17/2008; 12 citations - Labor Certification for the Permanent Employment of Aliens in the United States; Implementation of New System
12/27/2004; 12 citations - Amendments to Regulation SHO
08/14/2007; 11 citations - Medicare and State Health Care Programs: Fraud and Abuse; Safe Harbors for Certain Electronic Prescribing and Electronic Health Records Arrangements Under the Anti-Kickback Statute
08/08/2006; 11 citations - Medicare, Medicaid, and Children's Health Insurance Programs; Additional Screening Requirements, Application Fees, Temporary Enrollment Moratoria, Payment Suspensions and Compliance Plans for Providers and Suppliers
02/02/2011; 10 citations - Immigration Benefits Business Transformation, Increment I
08/29/2011; 8 citations - Labor Certification Process and Enforcement for Temporary Employment in Occupations Other Than Agriculture or Registered Nursing in the United States (H-2B Workers), and Other Technical Changes
05/22/2008; 8 citations - “Naked†Short Selling Anti-Fraud Rule
03/21/2008; 7 citations - Amendments to Regulation SHO
04/20/2009; 6 citations - Temporary Agricultural Employment of H-2A Aliens in the United States; Modernizing the Labor Certification Process and Enforcement
02/13/2008; 6 citations - Medicare Program; Requirements for Providers and Suppliers To Establish and Maintain Medicare Enrollment
04/21/2006; 6 citations - Medicare, Medicaid, and Children's Health Insurance Programs; Additional Screening Requirements, Application Fees, Temporary Enrollment Moratoria, Payment Suspensions and Compliance Plans for Providers and Suppliers
09/23/2010; 5 citations - Short Selling in Connection With a Public Offering
08/10/2007; 5 citations - Amendments to Regulation SHO and Rule 10a-1
12/13/2006; 5 citations - Selective Disclosure and Insider Trading
08/24/2000; 5 citations - National Practitioner Data Bank for Adverse Information on Physicians and Other Health Care Practitioners: Reporting on Adverse and Negative Actions
01/28/2010; 4 citations - Trade Adjustment Assistance for Workers, Workforce Investment Act; Amendment of Regulations
08/25/2006; 4 citations - Medicare and State Health Care Programs: Fraud and Abuse; Safe Harbor for Federally Qualified Health Centers Under the Anti-Kickback Statute
07/01/2005; 4 citations - Health Care Programs: Fraud and Abuse; Revised OIG Civil Money Penalties Resulting From Public Law 104-191
04/26/2000; 4 citations - Temporary Non-Agricultural Employment of H-2B Aliens in the United States
02/21/2012; 3 citations - Temporary Agricultural Employment of H-2A Aliens in the United States
09/04/2009; 3 citations - Labor Certification for the Permanent Employment of Aliens in the United States; Backlog Reduction
07/21/2004; 3 citations - Temporary Employment of H-2A Aliens in the United States
03/17/2009; 2 citations - Labor Certification for the Permanent Employment of Aliens in the United States; Reducing the Incentives and Opportunities for Fraud and Abuse and Enhancing Program Integrity
05/17/2007; 2 citations - Short Selling in Connection With a Public Offering
12/13/2006; 2 citations - Alternative Trade Adjustment Assistance Benefits; Amendment of Regulations
10/18/2006; 2 citations - Labor Certification for the Permanent Employment of Aliens in the United States; Reducing the Incentives and Opportunities for Fraud and Abuse and Enhancing Program Integrity
02/13/2006; 2 citations - False and Misleading Statements Regarding Aircraft Products, Parts, and Materials
05/05/2003; 2 citations - Medicare Program; Requirements for Establishing and Maintaining Medicare Billing Privileges
04/25/2003; 2 citations - Registration of Broker-Dealers Pursuant to Section 15(b)(11) of the Securities Exchange Act of 1934
08/27/2001; 2 citations - Federal Government Participation in the Automated Clearing House
04/07/2000; 2 citations - Supplemental Nutrition Assistance Program (SNAP): Eligibility, Certification, and Employment and Training Provisions
05/04/2011; 1 citation - Commodity Options and Agricultural Swaps
02/03/2011; 1 citation - Revisions to the Regulations Implementing the Program Fraud Civil Remedies Act of 1986
09/08/2008; 1 citation - Dairy Disaster Assistance Payment Program III
11/26/2007; 1 citation - Penalty for Failure To Timely Pay Assessments
07/19/2006; 1 citation - Program Fraud Civil Remedies
10/12/2005; 1 citation - False and Misleading Statements Regarding Aircraft Products, Parts, Appliances and Materials
09/16/2005; 1 citation - General Administrative Regulations, Subpart V-Submission of Policies, Provisions of Policies, Rates of Premium, and Premium Reduction Plans
07/20/2005; 1 citation - General Administrative Regulations, Subpart V-Submission of Policies, Provisions of Policies, Rates of Premium, and Premium Reduction Plans
02/24/2005; 1 citation - General Administrative Regulations, Catastrophic Risk Protection Endorsement; Group Risk Plan of Insurance Regulations for the 2004 and Succeeding Crop Years; and the Common Crop Insurance Regulations, Basic Provisions
08/10/2004; 1 citation
Agencies Using this Topic
Entry Types for Topic
Related Topics
- Administrative practice and procedure (89)
- Reporting and recordkeeping requirements (65)
- Penalties (55)
- Health professions (44)
- Claims (40)
- Grant programs-health (26)
- Employment (25)
- Health facilities (24)
- Medicare (23)
- Medicaid (21)
- Immigration (21)
- Labor (20)
- Wages (20)
- Securities (20)
- Brokers (19)
- Enforcement (19)
- Unemployment (19)
- Employment and training (19)
- Passports and visas (18)
- Working conditions (17)
- Forest and forest products (16)
- Foreign workers (13)
- Aliens (12)
- Financial institutions (11)
- Incorporation by reference (11)
- Electronic funds transfers (11)
- Investigations (10)
- Automated clearing house (10)
- Health insurance (9)
- Maternal and child health (9)
- Lawyers (8)
- Students (8)
- Military personnel (8)
- Food stamps (7)
- Migrant labor (7)
- Equal access to justice (7)
- Longshore and harbor work (7)
- Banks (6)
- Crime (6)
- Banking (6)
- Antitrust (6)
- Health care (6)
- Crop insurance (6)
- Guam (5)
- Privacy (5)
- Crewmembers (5)
- Agriculture (5)
- Individuals with disabilities (5)
- Issuers (4)
- Rural areas (4)
- Social security (4)
- Disaster assistance (4)
- Health (3)
- Alaska (3)
- Lotteries (3)
- Hospitals (3)
- Malpractice (3)
- Civil rights (3)
- Postal service (3)
- Dairy products (3)
- Brokers-dealers (3)
- Kidney diseases (3)
- Hearing procedure (3)
- State liabilities (3)
- Federal employees (3)
- Commodity futures (3)
- Consumer protection (3)
- Insurance companies (3)
- Government employees (3)
- State nonmember banks (3)
- Bank deposit insurance (3)
- Price support programs (3)
- Emergency medical services (3)
- Health maintenance organizations (hmos) (3)
- Organization and function (government agencies) (3)
- False (2)
- Taxes (2)
- Debts (2)
- Drugs (2)
- Offset (2)
- Courts (2)
- X-rays (2)
- Aircraft (2)
- Payments (2)
- Vehicles (2)
- Resources (2)
- Healthcare (2)
- Misleading (2)
- Suspension (2)
- Compromise (2)
- Accounting (2)
- Income taxes (2)
- Dental health (2)
- Longshore work (2)
- Credit bureaus (2)
- Aviation safety (2)
- Social programs (2)
- Medical devices (2)
- Law enforcement (2)
- Interagency claims (2)
