💰 Financial Record

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Transaction Details

Amount

USD $12,500,000.0

Payer (From)

Pa. Health Network Linked to Pa. Health Network

Payee (To)

Federal Government Linked to Federal Government

Transaction Date

December 11, 2018

Description

Settlement for alleged overbilling of Medicare/Medicaid.

Additional Details

Date string: 2018-12-11

Amount string: 12500000

Source document: EFTA00032410.pdf

📄 Source Document

EFTA00032410.pdf

EFTA Collection

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Document Summary

This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.

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