Chp4 Criminal Aspects Of Health Care Flashcards
criminal law ( penal law )
is the body of statutory and common law that deals with crime and the legal punishment of criminal offense
crime
is any social harm defined and made punishable by law
misdemeanor
is an offense generally punishable by less than one year in jail and /or a fine
felony
is a much more serious than a misdemeanor ( murder, rape etc) and is punishable by imprisonment in a state or federal penitentiary for more than one year.
the objective of criminal law
to maintain public order and safety, to protect the individual, to use punishment as a deterrent to crime, and to rehabilitate the criminal for return to society
arraignment
is a formal reading of the accusatory instrument ( a generic term that describes a variety of documents, each of which accuses a defendant of an offense ) and includes the setting of bail.
conference
if the defendant does not plead guilty, both felony and misdemeanor cases are taken to conference, and plea bargaining commences with the goal of an agreed-upon disposition
false claims
The False Claims Act of 1986 prohibits: knowingly presenting, or causing to be presented, to the government a false claim for payment: knowingly making, using, or causing to be made or used a false record or statement to get a false claim paid or approved by government; conspiring to defraud the government by getting a false claim allowed or paid; and knowingly making, using or causing to be made or used a false record to avoid or decrease an obligation to pay or transmit property to the government
Kickbacks – The Medicare and Medicaid Patient Protection Act of 1987 ( the “ Anti-Kickback Statute”)
the statute penalizes anyone who knowingly and willfully solicits, receives, offers , or pays anything of value as an inducement in return for: referring an individual to a person for the furnishing or arranging for the furnishing of any item or service payable under the Medicare or Medicaid programs: and purchasing, leasing, or ordering or arranging for or recommending purchasing, leasing, or ordering any good, facility, service, or item payable under the Medicare or Medicaid programsHappy New Year, hope you enjoyed your christmas, wish you a prosperous new year filled with happiness
criminal law represents
society’s expression of the limits of acceptable human behavior
criminal law system
of regulating the behavior of individuals and groups in relation to societal norms at large
civil law aimed
primarily at the relationship between private and individuals and their rights and obligations under the law
objective of criminal law
are to maintain public order and safety, to protect the individual, to use punishment as a deterrent to crime, and to rehabilitate the criminal for return to society
elements of the offense
- the act itself ( the actus reus or guilty act)
- the requisite mental state ( the mens rea or guilty mind)
- the attendant circumstances
corporate integrity agreement
provider adopt specific measure to better ensure its integrity because the Office of Inspector General (OIG) has allowed continued participation after provider violates the False Claims Act