Investigations and Audits. Neither Borrower nor any of its Subsidiaries has received notice of any pending investigation by JCAHO, HCFA or any other Governmental Authority (which investigation is not otherwise conducted in the ordinary course of business) or of any pending criminal, civil or administrative action, audit or investigation by a fiscal intermediary or by or on behalf of HCFA or any other Governmental Authority (which action, audit or investigation is of a criminal nature or is otherwise not conducted in the ordinary course of business) and, to the knowledge of each of the Credit Parties, no such action, audit or investigation is threatened with respect to Borrower or any of its Subsidiaries, except in each case to the extent that any such action, audit or investigation (i) could not reasonably be expected materially and adversely to affect Borrower's or any Material Subsidiary's right to receive reimbursement under, or right to participate in, Medicare, Medicaid or any other federal, state, or local health benefit program to which such Person would otherwise be entitled, and (ii) would not otherwise be a Material Adverse Event with respect to Borrower or any Material Subsidiary.
Investigations and Audits. (i) Neither the Company nor any of its directors, officers, employees or any of its agents or consultants is (or has been, during any of the last five (5) years) under administrative, civil (including, but not limited to, claims made under the False Claims Act) or criminal investigation, indictment or information, audit or internal investigation with respect to any alleged irregularity, misstatement or omission arising under or relating to any Government Contract;
Investigations and Audits. Except as set forth below, no Credit Party or any of their Subsidiaries is the subject of an audit by the IRS or CRA or, to each Credit Party’s knowledge, any review by the IRS, CRA or any similar governmental agency or any governmental investigation concerning the violation or possible violation of any law:
Investigations and Audits. To the best knowledge of GSI, (i) neither GSI, any of GSI's Affiliates nor any of GSI's directors, officers, employees, agents or consultants is (or for the last five years has been) under administrative, civil or criminal investigation, indictment, audit or internal investigation with respect to any alleged irregularity, misstatement or omission arising under or relating to any Government Contract or Bid; (ii) neither GSI nor any of GSI's Affiliates has made a voluntary disclosure to the U.S Government with respect to any alleged irregularity, misstatement or omission arising under or relating to a Government Contract or Bid; (iii) there is no irregularity, misstatement or omission arising under or relating to any Government Contract or Bid that has led or could lead, either before or after the date hereof, to any of the consequences set forth in (i) - (ii) above or any other damage, penalty assessment, recoupment of payment or disallowance of cost.
Investigations and Audits. Except as set forth on Schedule 3.02(j)(ii) of the Disclosure Package:
Investigations and Audits. To the best knowledge of TDC, (i) neither TDC, any of TDC's Affiliates nor any of TDC's directors, officers, employees, agents or consultants is (or for the last five years has been) under administrative, civil or criminal investigation, indictment, audit or internal investigation with respect to any alleged irregularity, misstatement or omission arising under or relating to any Government Contract or Bid; (ii) neither TDC nor any of TDC's Affiliates has made a voluntary disclosure to the U.S. Government with respect to any alleged irregularity, misstatement or omission arising under or relating to a Government Contract or Bid; (iii) there is no irregularity, misstatement or omission arising under or relating to any Government Contract or Bid that has led or could lead, either before or after the date hereof, to any of the consequences set forth in (i) - (ii) above or any other damage, penalty assessment, recoupment of payment or disallowance of cost.
Investigations and Audits. With respect to the Company: (i) neither the Company nor any of the Company’s “Principals” as such term is defined in FAR 52.209-5 is, or during the last three years has been, under administrative, civil or criminal investigation or audit (other than routine inquiries, audits and reconciliations) by the United States Government with respect to any alleged material irregularity, misstatement or omission arising under or relating to any Government Contract; (ii) during the last three years, the Company has not made a Voluntary Disclosure to the United States Government with respect to any alleged irregularity, misstatement or omission arising under or relating to a Government Contract; and (iii) during the last three years, neither the Company nor any of the Company’s Principals has been suspended or debarred from doing business with the United States Government or has been proposed for suspension or debarment.
Investigations and Audits. To Seller's Knowledge, except as set forth on Schedule 4.22(b): (i) no Business Entity or any Affiliate nor any Business Entity's directors, officers, employees, agents or consultants is (or for the last five years has been) under administrative, civil or criminal investigation, indictment or information, audit or internal investigation with respect to any alleged irregularity, mischarging, misstatement or omission arising under or relating to any Government Contract or Bid, nor, to Seller's Knowledge, is there a valid basis for such investigation, indictment or information; (ii) no Business Entity or any Affiliate has made a voluntary disclosure to the U.S. Government with respect to any alleged irregularity, mischarging, misstatement or omission arising under or relating to any Government Contract or Bid that has led or could lead, either before or after the Closing Date, to any of the consequences set forth in clause (i) above or any other damage, penalty assessment, recoupment of payment or disallowance of cost.
Investigations and Audits. 16.1. The authority may conduct audits (with one day’s notice) to ensure that the funding paid to providers is administered appropriately in accordance with these guidelines, and the Statutory Guidance. This may include grants, such as the Early Inclusion Fund, EYPP and DAF etc.
Investigations and Audits. 1. The California Employment Development Department has made limited inquiries of Addus HealthCare, Inc. and PHC Acquisition Corporation and Professional Reliable Nursing Service, Inc. This is connected to an audit that was performed on MHCS, Incorporated, an inactive subsidiary on non-employee payees (Form 1099 payees) for the period from 2003 through 2006.
