Medical Kickbacks

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Fraud & Abuse Laws - Office of Inspector General

https://oig.hhs.gov/compliance/physician-education/fraud-abuse-laws/

False Claims Act [31 U.S.C. § § 3729-3733] The civil FCA protects the Government from …

What is Considered a Kickback in Healthcare - Law Offices of Art …

https://www.kalantar.law/what-is-considered-kickback-in-healthcare/

Soliciting, accepting, offering, or paying a kickback is chargeable as a felony, punishable by up to $25,000 in fines and up to five years in prison. That means that …

Understanding Kickbacks in the Healthcare Industry

https://www.thewhistleblowerlawyer.com/understanding-kickbacks-in-the-healthcare-industry/

It is a temptation some medical professionals and organizations can have a difficult time passing up. Government Regulations Regarding Kickbacks. There are three …

Owner of Durable Medical Equipment Companies …

https://www.justice.gov/opa/pr/owner-durable-medical-equipment-companies-arrested-17-million-kickback-conspiracy

Stchastlivtseva and others then laundered the proceeds of the kickback scheme. Stchastlivtseva is charged in an indictment filed in the District of New Jersey …

What Are Penalties For Kickbacks in Health …

https://www.chapmanlawgroup.com/physician-kickbacks-referrals/

According to federal law, a kickback is any remuneration, in cash or in kind, directly or indirectly, overtly or covertly, …

Federal Anti-kickback Statute | Office of Inspector …

https://oig.hhs.gov/newsroom/oig-podcasts/federal-anti-kickback-statute/

Here is an example of an arrangement that would be problematic under the Federal Anti-kickback Statute. If a medical device manufacturer gives lavish vacations, …

Kickbacks and Fraud in Our Health Care System - HG.org

https://www.hg.org/legal-articles/kickbacks-and-fraud-in-our-health-care-system-43547

Essentially, these laws seek to rid our health care system of conflicts of interest. But kickbacks are still a common form of fraud. At the beginning of 2017, USA Today …

14 Defendants Sentenced to 74+ Years in Forest Park …

https://www.justice.gov/usao-ndtx/pr/14-defendants-sentenced-74-years-forest-park-healthcare-fraud

Fourteen defendants convicted in the Forest Park Medical Center bribery scam have been sentenced to a combined 74+ years in federal prison and ordered to pay …

What are Kickbacks? · FAQ · Kohn, Kohn

https://kkc.com/frequently-asked-questions/what-are-kickbacks/

When using the term in relation to federal healthcare programs, a kickback is the improper payment of anything of value for the referral of a patient or the use of …

Defining 'Referral' in the Anti-Kickback Statute

https://www.americanbar.org/groups/health_law/publications/aba_health_esource/2021-2022/april-2022/def-ref/

Introduction The Anti-Kickback Statute (AKS) 1 is one head of healthcare law’s “three-headed monster” to prevent fraud and abuse. 2 In the medical industry, …

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