Vanessa S. Torres
Subscribe to Vanessa S. Torres's PostsVanessa S. Torres focuses her practice on tax matters. Read Vanessa Torres's full bio.
Unclaimed Property Laws and the Health Industry: Square Peg, Round Hole
By Stephen P. Kranz, Diann Smith, Eric D. Carstens and Vanessa S. Torres on Mar 18, 2025
Posted In Audits, False Claims Act, Unclaimed Property
The healthcare industry has recently become the target of increased scrutiny from multistate unclaimed property audits, likely due to the high volume of mergers, acquisitions, and private equity deals. These audits have shed light on the many complexities and challenges within the sector. Healthcare industry holders are often pressured by state auditors and administrators to...
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