BILLING AND CODING—SETTLEMENT... - VitalLaw.com
The government alleged Aetna knowingly submitted unsupported diagnosis codes, resulting in overpayments by Medicare. Aetna Inc. has agreed to pay a total of $117.7 million to resolve two separate ...
First Circuit ruling draws clear line between demanding management and criminal forced labor
A pizzeria owner will spend more than eight years in federal prison for forcing immigrant workers to stay through violence and deportation threats.
The United States Court of Appeals for the First Circuit ruled January 21 that Stavros Papantoniadis, who operated the Stash's pizzeria chain across Massachusetts, will serve his full 102-month sentence for forced labor crimes. The decision sends an unmistakable message to employers: exploiting vulnerable workers can mean serious prison time, not just fines or settlements.
Papantoniadis built his workforce by recruiting undocumented immigrants with limited English skills for kitchen positions. Then he trapped them there. Seven former employees testified during the ten-day trial about a workplace ruled by fear, surveillance, and threats.
The system of control started with constant monitoring. Security cameras watched workers' every move. When Papantoniadis saw one employee sitting down, he called to criticize him. He sent another worker a photo of himself sweeping with the message: "I see everything."
Workers put in seven-day weeks without breaks. When Silvia Bonilla Villorio asked for one day off each week, Papantoniadis refused for an entire year. She kept working anyway, afraid he would call immigration authorities or withhold her final paycheck. When Jose Antonio Hernandez Navarette developed painful ingrown toenails that needed...
The government alleged Aetna knowingly submitted unsupported diagnosis codes, resulting in overpayments by Medicare. Aetna Inc. has agreed to pay a total of $117.7 million to resolve two separate ...