Lec 10: Part 2: Fraud and Abuse Flashcards
What are some causes of improper payment?
1) Given funds you did not deserve
2) Poor documentation
3) Incorrect coding
4) Not justifying services
If you are a good PT, and do not have time to document, is this okay?
NO - you must justify what you billed in your documentation, especially if you get audited, this is important
How does the fraud prevention system work: Is everyone an equal target for audits?
NO
How does the fraud prevention system work: Who do they target?
New providers; concept profiling if you are overcharging in comparison to other PTs in the area
How does the fraud prevention system work: Data is _______ because there is a ____ of data out there. They will target the _______
Analyzed
Pool
Outliers
Purposely billing for services that were not provided or were not medically necessary, billing for a higher level of service than what was provided, misreporting costs or other data to increase payments, paying or receiving kickbacks, illegally marketing products, and/or stealing providers’ or beneficiaries’ identities is what?
FRAUD
Fraud or abuse? Which one is done with intent?
Fraud
Evidence that you knew you were doing something wrong
Billing dead people is what?
Fraud
What is this: Practices that either directly or indirectly result in unnecessary costs to Medicare or Medicaid, including misuse of codes on a claim, charging excessively for services or supplies, and billing for services that were not medically necessary
Abuse
Fraud of abuse: is an inadvertent mistake?
Abuse
Civil liability for knowingly submitting or causing to be submitted a false or fraudulent claim to the federal government (documenting something when you did not do it, omitting information, not supporting claims)
False Claims Act
Qui tam actions are in what?
False Claims Act
Criminal offense to knowingly and willfully offer, pay, solicit, or receive remuneration or induce or reward referrals of items or services reimbursable by a Federal healthcare program (cannot pay a provider for referrals)
Anti-kickback statute
This involves safe harbor regulations
Anti-kickback statute
Prohibits referral for health services to an entity in which the physician (or member of immediate family) has ownership/investment interest or a compensation arrangement (exceptions apply)
Physician Self-Referral Law (Stark)
For physicians, they cannot profit from a business that they refer to. This is what?
Physician Self-Referral Law (Stark)