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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). …

The false claims act and its impact on medical practices

    https://pubmed.ncbi.nlm.nih.gov/20839506/
    The false claims act and its impact on medical practices A lawsuit under the federal False Claims Act can threaten the survival of a medical practice. The Act prohibits a range of …

Duke University Agrees to Pay U.S. $112.5 Million to …

    https://www.justice.gov/opa/pr/duke-university-agrees-pay-us-1125-million-settle-false-claims-act-allegations-related
    Duke University has agreed to pay the government $112.5 million to resolve allegations that it violated the False Claims Act by submitting applications and progress …

2022 Key Developments For The Federal False Claims Act

    https://www.natlawreview.com/article/2022-key-developments-federal-false-claims-act
    The False Claims Amendments Act of 2021 has reached the end of the legislative session without a vote. The bill, first introduced in July 2021 and reported to …

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 under …

Justice Department’s False Claims Act Settlements and …

    https://www.justice.gov/opa/pr/justice-department-s-false-claims-act-settlements-and-judgments-exceed-56-billion-fiscal-year
    Sandeep S. Walia and his medical practice paid a combined $70,000 to resolve allegations under the False Claims Act and the Financial Institutions Reform, …

Research Misconduct: False Claims Act Liability for …

    https://www.healthcarebusinesstoday.com/research-misconduct-false-claims-act-liability-for-academic-institutions/
    Research Misconduct: False Claims Act Liability for Academic Institutions. The federal government contributed over $40 billion to university-related …

Federal & State Laws Relating to False Claims & False …

    https://www.mskcc.org/public-notices/vendor-compliance-information/federal-state-laws-relating-false-claims-false-statements
    The False Claims Act (“FCA”) provides, in pertinent part, that: (a) Any person who (1) knowingly presents, or causes to be presented, to an officer or employee of the …

False Claims Act Settlements and Judgments Exceed $2 …

    https://www.justice.gov/opa/pr/false-claims-act-settlements-and-judgments-exceed-2-billion-fiscal-year-2022
    Settlements and judgments under the False Claims Act exceeded $2.2 billion in the fiscal year ending Sept. 30, 2022, Principal Deputy Assistant Attorney General …

The False Claims Act - United States Department of Justice

    https://www.justice.gov/civil/false-claims-act
    The FCA provided that any person who knowingly submitted false claims to the government was liable for double the government’s damages plus a penalty of $2,000 …



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