December 7, 2021/US SEC The Securities and Exchange Commission (SEC) today announced an award of nearly $5 million to a whistleblower who provided critical information and assistance that led to the success of a covered action. The whistleblower’s information helped the SEC to more quickly and efficiently bring an action […]
Frauds & Scandals
SEC Charges Dialysis Provider and Three Former Senior Executives with Revenue Manipulation Scheme
American Renal Associates Agrees to Pay $2 million Civil Penalty December 6, 2021/US SEC The Securities and Exchange Commission today charged American Renal Associates Holdings, Inc. (ARA), a provider of dialysis services through clinics across the country, with engaging in a revenue manipulation scheme that resulted in the restatement of […]
SEC Charges Dialysis Provider and Three Former Senior Executives with Revenue Manipulation Scheme
December 6, 2021/US SEC The Securities and Exchange Commission today charged American Renal Associates Holdings, Inc. (ARA), a provider of dialysis services through clinics across the country, with engaging in a revenue manipulation scheme that resulted in the restatement of several years of financial reporting. The SEC also charged two […]
