FMV of Sub-Leased Office Space

In a recent enforcement action [https://www.justice.gov/usao-nj/pr/morris-county-sonography-company-enters-deferred-prosecution-agreement-agrees-pay-95000], a diagnostic testing company allegedly rented office space from a referring physician for an amount above FMV and was commercially unreasonable. The diagnostic testing business was purportedly occupying some office space in the physicians’ offices for a set number of weekly hours to perform diagnostic tests. The problem was […]