Fraud and Abuse Laws Flashcards
False Claims Act may also result from
A kickback
Violation of the Stark law
Which is a strict liability statute, the False Claims Act, the Anti-Kickback Statute, or the Stark Law
Stark Law
The Stark Law is also commonly referred to as
Physician Self-Referral Law
What is prohibited by the Physician Self-Referral Law?
prohibits physicians from referring patients to receive “designated health services” payable by Medicare or Medicaid from entities with which the physician or an immediate family member has a financial relationship, unless an exception applies
Under the Stark Law, who is considered an immediate family member?
• Grandparents, parents • Husband/wife • Child • brother or sister now think “step” • stepparent • stepchild • stepbrother, or stepsister Now think “in-laws” • father-in-law, mother-in-law • son-in-law, daughter-in-law, • brother-in-law, or sister-in-law;
Under Stark Law who is considered a physician
- MD
- DO
- Dentist
- Podiatrist
- Chiropractor
- Optometrist
OIG is legally required to exclude individuals from Federal health care programs who are convicted of the following criminal offenses
- Medicare or Medicaid fraud
- Patient abuse or neglect
- Felony convictions for other health-care related fraud, theft, or other financial misconduct;
- Felony convictions for unlawful manufacture, distribution, prescription, or dispensing of controlled substances.
True or false: Under the AntiKickback Statute, it is illegal to provide free or discounted services to uninsured people
False
True or False: The Anti-kickback prohibition applies to referrals from patients
True
Which of the Fraud and Abuse laws contains the whistleblower provision?
False Claims Act (FCA)