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Insights & Analysis

Practical guidance on PBM audits, federal investigations, compounding defense, DEA enforcement, telehealth compliance, and the regulatory pressures facing pharmacies and providers nationwide.

More articles — Page 36

Page 36 of 113 · 1018 articles
Responding to a PBM Audit When Records Are Missing
PBM Audits & Defense

Responding to a PBM Audit When Records Are Missing

A system migration, a fire, or a ransomware event does not excuse a PBM audit response. What to document, reconstruct, and disclos…

Diana YastrovskayaSep 21, 2026
Responding to a DEA Administrative Subpoena
DEA Investigations

Responding to a DEA Administrative Subpoena

A DEA administrative subpoena under 21 U.S.C. Section 876 can reach dispensing records without a warrant. How to scope, log, and p…

Anthony MahajanSep 21, 2026
Medicaid Prepayment Review and Documentation Requirements
Payor Disputes

Medicaid Prepayment Review and Documentation Requirements

Medicaid prepayment review holds each claim for documentation before payment. A payment suspension freezes all claims at once, and…

Anthony MahajanSep 21, 2026
Overlapping Contractor Reviews: UPIC, MAC, and RAC at the Same Time
Payor Disputes

Overlapping Contractor Reviews: UPIC, MAC, and RAC at the Same Time

CMS requires Medicare review contractors to coordinate overlapping UPIC, MAC, and RAC reviews of the same claims, but a provider s…

Anthony MahajanSep 21, 2026
Reapplying for DEA Registration After Revocation or Surrender
DEA Investigations

Reapplying for DEA Registration After Revocation or Surrender

After a DEA revocation or surrender, there is no reinstatement track. Reapplying means a new application judged on the same public…

Anthony MahajanSep 21, 2026
Reinstatement After an OIG Exclusion
Healthcare Fraud Defense

Reinstatement After an OIG Exclusion

OIG reinstatement takes a written request and OIG's written approval, not just a finished exclusion period. The 90-day filing wind…

Anthony MahajanSep 21, 2026
Payment Holds During a PBM Audit
PBM Audits & Defense

Payment Holds During a PBM Audit

When a PBM holds payment or routes claims to manual review during an audit, the provider agreement, not a government rule, control…

Diana YastrovskayaSep 21, 2026
When a Telehealth Audit Signals a Criminal Investigation
Telehealth Law

When a Telehealth Audit Signals a Criminal Investigation

A Medicare telehealth audit can escalate into a federal criminal referral inside the same file. Here are the signals that mark the…

Anthony MahajanSep 21, 2026
Indicted in a Healthcare Fraud Case: Arraignment and Release Conditions
Healthcare Fraud Defense

Indicted in a Healthcare Fraud Case: Arraignment and Release Conditions

What happens after a federal healthcare fraud indictment: self-surrender, arraignment, and Bail Reform Act release conditions, and…

Anthony MahajanSep 20, 2026