Tag Archives: penalty

IRS Is Sending ACA Penalty Notices to Employers

Bret Busacker By Bret Busacker If you believe your company was subject to the Affordable Care Act (ACA) coverage requirements in 2015 (generally, all employers with 50 full-time or full-time equivalent employees), please take note that the Internal Revenue Service … Continue reading

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FBAR Criminal Penalties (2018) – Civil FBAR vs. Criminal FBAR Penalty

FBAR Criminal Penalties (2018) – Basics of Civil vs. Criminal FBAR Penalty FBAR Criminal Penalties (2018) – Basics of a Civil vs. Criminal FBAR Penalty (Golding & Golding) Unfortunately, some attorneys are intentionally manipulating and twisting how the FBAR laws work … Continue reading

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First-Ever SEC Data Breach Disclosure Enforcement Penalty Imposed

In a development in an enforcement action that is the first of its kind, the SEC has levied a $35 million penalty against Altaba, Inc. as successor in interest to Yahoo, for Yahoo’s two-year delay in reporting the massive data … Continue reading

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Failure to Disclose Leads to $35 Million Penalty in the Yahoo! Cybersecurity Breach

The Securities and Exchange Commission (the “SEC”) announced Tuesday that Altaba, the entity formerly known as Yahoo! Inc., has agreed to pay a $35 million penalty to settle charges that it misled investors by failing to disclose one of the … Continue reading

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CMS confirms that transfer penalty for Medicaid home care applicants starts to run at time of application

Followers of this blog know that when a person applies for Medicaid under the New Jersey MLTSS program or other state programs that pay for nursing homes, assisted living or home health care services, there is a 5-year look-back that … Continue reading

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