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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). …

Steak Dinners, Sales Reps and Risky Procedures: Inside …

    https://www.propublica.org/article/medtronic-medical-device-kickbacks-lawsuit-kansas
    2 days ago · And in 2020, Medtronic paid more than $8 million to settle claims that representatives had paid kickbacks to a neurosurgeon, including scores of lavish meals …

Anti-Kickback Statute and Stark Law in …

    https://www.phillipsandcohen.com/kickbacks/
    In most instances, kickbacks are illegal according to anti-kickback laws. Doctors are supposed to decide on the most …

What Are Penalties For Kickbacks in …

    https://www.chapmanlawgroup.com/physician-kickbacks-referrals/
    It’s simple to define what kickbacks in health care are. If a physician or medical provider uses any payment or compensation to …

Why are Pharmaceutical & Medical Kickbacks Prohibited?

    https://www.halunenlaw.com/why-are-pharmaceutical-and-medical-kickbacks-prohibited/
    While the FCA provides a process for whistleblowers to file lawsuits on behalf of the government, there are two specific federal laws that make healthcare kickbacks …

Understanding Kickbacks in the Healthcare Industry

    https://www.thewhistleblowerlawyer.com/understanding-kickbacks-in-the-healthcare-industry/
    The Anti-Kickback Statute – This is a wide-ranging statute that makes it illegal to exchange anything of a value in order to influence the referral of a federal …

Ten Indicted for Healthcare Kickbacks - United States …

    https://www.justice.gov/usao-ndtx/pr/ten-indicted-healthcare-kickbacks
    According to the indictment, the founders of several lab companies, including Unified Laboratory Services, Spectrum Diagnostic Laboratory, and Reliable Labs LLC, …

Owner of Durable Medical Equipment Companies …

    https://www.justice.gov/opa/pr/owner-durable-medical-equipment-companies-arrested-17-million-kickback-conspiracy
    A New York woman was arrested today for allegedly offering and paying illegal health care kickbacks and money laundering. According to court documents, …

Five Individuals, Including Two Doctors, Charged in …

    https://www.fbi.gov/contact-us/field-offices/losangeles/news/press-releases/five-individuals-including-two-doctors-charged-in-kickback-schemes-involving-nearly-600-million-in-fraudulent-claims-by-southern-california-hospitals
    In a second, similar scheme that also involved spinal surgeries, doctors received illegal kickbacks for referrals to a Hawaiian Gardens hospital. Today, federal …

Examples of Kickbacks in Healthcare

    https://www.kalantar.law/how-physicians-violate-the-anti-kickback-statute/
    How Physicians Violate the Anti-Kickback Statute. The anti-kickback statute is a federal law aimed at preventing doctors from receiving a financial benefit for patient referrals if the …



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