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Topic

Fraud & Abuse

129 published works

  1. Eye on Enforcement

    State False Claims and AKS Statutes Keep Case Alive in 2nd Circuit: Underappreciated State Laws May Present Significant Compliance Risk

    By Jonathan H. Ferry

    Recent years have seen eye-popping judgments and settlements involving cases brought under the federal False Claims Act (FCA) and federal Anti-Kickback Statute (AKS). And healthcare companies have, unsurprisingly, focused their…

  2. Healthcare Law Insights

    Not Worth the [Compliance] Risk! OIG’s New Integrated Approach

    By Josi Wergin, Natasha Sumner, Kasey Ciolfi

    On November 6, 2023, the Office of Inspector General (“OIG”) issued its long-awaited General Compliance Program Guidance (“Guidance”) “to help advance the industry’s voluntary compliance efforts in preventing fraud, waste,…

  3. Triage Health Law

    HHS OIG Introduces Managed Care Strategic Plan

    By Squire Patton Boggs

    In August, the Office of Inspector General (“OIG”) of the U.S. Department of Health and Human Services (“HHS”) introduced a new “Strategic Plan for Oversight of Managed Care for Medicare…

  4. The Healthcare Investor

    CMS Increases Oversight and Scrutiny of Hospices

    By Geoff Cockrell

    In its continued effort to curb fraud and abuse in the hospice industry, on Aug. 22, 2023, the Centers for Medicare & Medicaid Services (CMS) announced it was making unannounced site visits…

  5. Inside the False Claims Act

    Martin’s Point Health Care Inc.’s $22.4M Settlement Illustrates DOJ’s Focus on Part C Fraud

    By Emily Farmer, Lindsey Fetzer

    Last week, the U.S. Department of Justice (DOJ) announced a $22.4 million settlement resolving allegations that Martin’s Point Health Care, Inc. (Martin’s Point) violated the False Claims Act (FCA) by…

  6. Health Care and Life Sciences

    HHS OIG’s 13 New FAQs Shed Light on Post-Public Health Emergency Enforcement

    By Eleanor T. Chung, George B. Breen

    On March 22, 2023, the U.S. Department of Health and Human Services’ Office of Inspector General (“OIG”) updated its Frequently Asked Questions (“FAQs”), drafting 13  FAQs aimed at easing the…

  7. Healthcare Law Blog

    Recent Developments in Telehealth Enforcement

    By Sara Shanti, Danielle Vrabie, Arushi Pandya

    The COVID-19 Public Health Emergency (“PHE”) led to a rapid expansion in the utilization of telehealth. Now, almost three years later, governmental entities have focused their attention on telehealth services…

  8. Health Law Blog

    Telehealth Update: Telehealth Waivers Post-PHE and Fraud and Abuse

    By Kimberly Ruppel

    The current Public Health Emergency expiration deadline is this month.  However, the Secretary of the Health and Human Services indicated he would provide a 60-day notice before ending the PHE…

  9. Health Industry Washington Watch

    Telehealth Under Scrutiny: OIG Special Fraud Alert and DOJ Enforcement Highlights Suspect Characteristics Associated with High-Risk Telemedicine Arrangements

    By Nancy Halstead, Vicki Tankle, James F. Hennessy, Arielle Lusardi

    The Department of Health and Human Services Office of Inspector General (HHS-OIG) recently published a Special Fraud Alert warning health care providers (e.g., prescribers, pharmacies, durable medical equipment providers, clinical…

  10. Health Law Checkup

    OIG issues fraud alert warning practitioners of risks with telemedicine arrangements

    By Catherine Feorene, Nicole Jobe

    On July 20, 2022, the OIG released a Fraud Alert encouraging practitioners to exercise caution when entering into arrangements with telemedicine companies, given the various fraud and abuse risks associated…