- Diego Loinaz-Martin
ASES: Ownership Disclosure
In light of recent public policy, namely the ASES Provider Enrollment and Contract and Law 154, regarding fraud and abuse prohibitions, providers should be mindful of the ownership disclosure forms required in health care programs sponsored with federal funds. The combination of all registries and disclosures will shine a light on otherwise impermissible business arrangements. Nonetheless, careful crafting of business arrangements make way for successful business ventures which withstand legal muster.
At Loinaz Martin, PSC we are knowledgeable in these areas should you need any advice. Please contact us at (787) 294-5551.
It is always a pleasure to assist you.