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Fraud & Abuse Laws - Office of Inspector General

    https://oig.hhs.gov/compliance/physician-education/fraud-abuse-laws/
    The five most important Federal fraud and abuse laws that apply to physicians are the False Claims Act (FCA), the Anti-Kickback Statute (AKS), the Physician Self-Referral Law (Stark law), the Exclusion Authorities, and the Civil Monetary Penalties Law (CMPL). …

False Claims Act - U.S. Department of Health and …

    https://oig.hhs.gov/newsroom/oig-podcasts/false-claims-act/
    Examples of health care claims that may be false include claims where the service is not actually rendered to the patient, is provided but is already provided …

The False Claims Act and Fraudulent Medical Billing

    https://www.hg.org/legal-articles/the-false-claims-act-and-fraudulent-medical-billing-20238
    The False Claims Act and Fraudulent Medical Billing. The False Claims Act has helped curb the practice of fraudulent medical billing and dishonest contractors who were …

Medicare Fraud & Abuse: Prevent, Detect, Report

    https://www.cms.gov/Outreach-and-Education/Medicare-Learning-Network-MLN/MLNProducts/Downloads/Fraud-Abuse-MLN4649244-Print-Friendly.pdf
    False Claims Act (FCA) Anti-Kickback Statute (AKS) Physician Self-Referral Law (Stark Law) Social Security Act, which includes the Exclusion Statute and the Civil Monetary …

Understanding False Claims Act in Healthcare

    https://www.medicalbillersandcoders.com/blog/false-claims-act-in-healthcare/
    The False Claims Act (FCA) in healthcare (also called the ‘Lincoln Law’), is a federal law that imposes liability on persons and companies who defraud governmental …

Complete Guide To the False Claims Act for Healthcare …

    https://fentonlawgroup.com/news/complete-guide-to-the-false-claims-act-for-healthcare-practices/
    As the name implies, the False Claims Act in the healthcare sector prohibits workers from submitting fraudulent claims. In other words, healthcare practices must not …

Are Auditors, Billers, and Coders Liable for False Claims?

    https://www.aapc.com/blog/34826-are-auditors-billers-and-coders-liable-for-false-claims/
    The False Claims Act (FCA) imposes liability on anyone who knowingly presents, or causes to be presented, a false or fraudulent claim for payment, or who conspires to submit a false …

False Claims Act settlements exceeded $2.2 billion in …

    https://www.healthcarefinancenews.com/news/false-claims-act-settlements-exceeded-22-billion-2022-doj-says
    The False Claims Act imposes treble damages and penalties on those who knowingly and falsely claim money from the federal government or knowingly fail to pay …

Whistleblowers Not Needed for False Claims Act Enforcement

    https://www.reliasmedia.com/articles/whistleblowers-not-needed-for-false-claims-act-enforcement
    An effective compliance program is a way to defend against potential violations or allegations of false claims or other fraud, but the government also is …

Billing Fraud & Lack of Medical Necessity | False Claims …

    https://www.hbsslaw.com/whistleblower/billing-fraud-and-lack-of-medical-necessity
    Courts examining False Claims Act cases premised upon violations of the Stark law generally proceed in two steps: first, by asking whether a “financial relationship” exists as …



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