Cumplimiento

Línea directa de conformidad (646) 755-9029

ACANY has established a Compliance Hotline intended to provide a method of reporting any compliance concerns. Any concerns regarding improper or unethical activity such as violations of professional standards of practice or business ethics, breach of Member privacy or confidentiality, information system security breach, inaccurate billing, or conflicts of interest should be reported. This list does not include all the possible violations that should be reported to the Compliance Department but provides examples of the different type of things that the Compliance Office would like to hear about. Information provided to the hotline is treated as confidential to the extent permitted by law. No one will retaliate against any person making a report in good faith. The Compliance hotline phone number (646) 755-9029 is a dedicated voice mailbox accessible only by Compliance staff.

Declaración de cumplimiento

ACANY is dedicated to providing services in compliance with all State and Federal laws governing its operations and consistent with the highest standards of business and professional ethics.

ACANY staff, contractors, vendors and are responsible for understanding and complying with the Company’s Compliance Program, meeting all regulatory requirements, reporting all known or suspected violations of fraud or abuse, and assisting in the resolution of compliance issues. Failure to perform these duties is a violation in itself.


Entre los ejemplos de violaciones del cumplimiento que sería necesario notificar figuran, entre otros, los siguientes:

- Revelar o utilizar información confidencial sobre la empresa, el personal o los miembros.

- Facturación de los servicios que no fueron prestados.

- Falsificación de la documentación financiera de la compañía.

- Aceptar un soborno de un vendedor o contratista para las remisiones de los miembros.

- Falsificación de la documentación del afiliado (planes de vida, notas de evolución, resúmenes mensuales) para justificar el pago.

- Documentar y facturar los servicios prestados por otro miembro del personal.

Directora de Cumplimiento Corporativo: Glenda Criss
315-737-6113

Responsable de Cumplimiento Corporativo: Lauren Albaroni
315-876-9114