Examples of Unlawful Payment in a sentence
This Georgia statute can be described as Georgia’s Medicaid Unlawful Payment Statute.
Unlawful Payment of Penalties and Judgments Against Others, Including Directors and Officers.
If it is a U.S. Borrower, it has not, directly or indirectly, made or received any Unlawful Payment or in any way violated the United States Foreign Corrupt Practices Act of 1977, as amended, or similar laws.
Oath1-9-2: Bonds1-9-3: Qualifications of Elective Officers 1-9-4: Interest in Contracts1-9-5: Nepotism1-9-6: Payments Unlawful1-9-7: Payment for Public Services Prohibited 1-9-8: Public Accounts Required1-9-9: Bribery1-9-10: Compensation for Past Official Behavior 1-9-11: Gifts to Public Servants1-9-12: Compensation for Assisting Private Interests 1-9-13: Interest in Sales1-9-14: Unlawful Payment of Warrants1-9-1: OATH.
On March 5, 2003, a superseding indictment was filed in the criminal prosecution charging Ms. Bisig and/or Home Pharm with four counts of Health Care Fraud in violation of 18 U.S.C. § 1347, one count of Unlawful Payment of Kickbacks in violation of 42 U.S.C. § 1320a- 7b(b)(2)(A), and one count of mail fraud in violation of 18 U.S.C. § 1341.
Neither the Company nor any Subsidiary has received notice of any Unlawful Payment.
Unlawful Payment of Penalties and Judgments Against Others, Including Directors and Officers.It is unlawful for a Commonwealth bank to pay a fine or penalty imposed by law upon any other person or any judgment against such person or to reimburse directly or indirectly any person by whom such fine, penalty, or judgment has been paid, except in settlement of its own liability or in connection with the acquisition of property against which such judgment is a lien, or as provided in this division.§ 6808.
Neither the Company nor its Subsidiaries have received notice of any Unlawful Payment and the Company and its Subsidiaries have controls to detect and prevent, if possible, any such Unlawful Payments.
The committee will be preparing their usual omnibus resolution to bring to the plenary in March, so the work today will largely consist of setting up the process and allocating responsibilities to review particular bills and preparing summaries.
None of the Companies has, in the 12 months prior to the date of this agreement, received notice of any Unlawful Payment or an investigation of an alleged Unlawful Payment.