Eric Werner
- Indexed articles, last 90 days
- 5
- Latest publication
- Sep 25, 2026
- Outlet visibility, for natlawreview.com
- Top 1M sites
- Earliest in this view
- Jul 31, 2026
Latest articles
ABA and FWA: Compliance Best Practices (opens the original)
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With DOJ and state Medicaid Fraud Control Unit (“MFCU”) enforcement increasing in the ABA space, proactive compliance programs are more important than ever. State Medicaid billing rules, scope-of-practice requirements, the CMS Toolkit, and recent OIG audit findings provide an important framework for identifying and monitoring compliance risk. Inadequate documentation is arguably the most consistently cited deficiency across recent OIG state audits. Missing session notes, unsigned individualized
Regulatory Scrutiny in ABA: What Providers Need to Know About Compliance Oversight (opens the original)
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Recent enforcement actions involving a small number of ABA providers have brought increased regulatory attention to the industry. The most prominent example is the recent Minnesota prosecution involving allegations of billing for services that never occurred, falsified documentation, kickbacks, and concealed ownership interests. While the allegations are extreme and not representative of most ABA providers, cases like these have raised alarm among federal and state regulators. For providers comm
ABA and FWA: Legitimate Providers Operate in a High-Risk Environment (opens the original)
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Applied behavior analysis (ABA) therapy for autism has become one of the fastest-growing service categories in Medicaid. Rapid growth, significant workforce demands, extensive use of paraprofessional staff, and complex documentation and supervision requirements have also created heightened compliance and payment-integrity risks. In response to increasing expenditures, varying clinical practices, and reported fraud schemes, the Centers for Medicare & Medicaid Services (CMS) recently released its
ABA and FWA- Enforcement on the Rise (opens the original)
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Armed with audit evidence of widespread fraud, waste, and abuse (FWA), federal and state regulators have launched a wave of criminal and administrative enforcement actions against applied behavior analysis (ABA) providers. The enforcement activity now underway spans Department of Justice (DOJ)-led criminal indictments, state Medicaid Fraud Control Unit (MFCU) prosecutions, and state administrative terminations and rate-reform litigation. These data-driven investigations are feature coordination
Legal News & Business Law News (opens the original)
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On 9 September 2026, the Environmental Protection Agency (EPA) and the US Army Corps of Engineers published a supplemental proposal to revise the definition of “waters of the United States” (WOTUS) under the Clean Water Act. For most of modern commercial history, the airspace above a building was legally defined yet economically dormant, as zoning height restrictions or transferable development rights rarely translated into operational or income-generating relevance for owners. What occurred abo
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