Posts Tagged ‘anti-kickback’
Lying to Federal Investigators Gets Compounding Pharmacy CEO Prison Time in Healthcare Kickback Scheme
A 71-year-old Palm Beach Gardens man who escaped prison in 2019 after resolving a lawsuit alleging that he and others violated the False Claims Act (FCA) through their involvement in a healthcare kickback scheme will spend six months behind bars for lying to federal agents. In March 2020 Patrick Smith, former CEO and president of…
Read MoreClinical Lab Owner to Pay $13M to Settle False Claims Act Allegations, Faces Charges Relating to Sabotaging Competitor’s Business
A New Jersey-based clinical laboratory and its owner and CEO Eric Leykin of New York have agreed to pay $13 million to settle False Claims Act allegations involving the payment of illegal kickbacks and medically unnecessary lab testing.
Read MoreFlorida Brothers Plead Guilty to $67M Genetic Testing and DME Fraud Scheme
A pair of Florida brothers pleaded guilty for their parts in a healthcare fraud scheme that bilked the federal government out of $67 million. The two were part of a larger scheme in which participants filed false claims with Medicare for genetic testing and durable medical equipment that patients did not need and that the…
Read MoreSouth Carolina Healthcare Clinics to Pay $140M in Default Judgements
A group of South Carolina pain management clinics, drug testing labs and a substance abuse counseling center owe the government $140 million in default judgements after failing to defend against charges relating to federal anti-kickback laws and False Claims Act violations. Earlier this month, the U.S. District Court for the District of South Carolina entered…
Read MoreOIG Wants Input on Changes to Anti-kickback Statute and CMP
The U.S. Department of Health and Human Services Office of the Inspector General is looking for ways to encourage and incentivize coordinated care, without violating the Anti-kickback Statute and Civil Monetary Penalties Law. The CMP imposes penalties against those who offer or transfer remuneration to a Medicare or state healthcare program beneficiary to influence the…
Read MoreOIG opinion: Free home health visits are not kickbacks
The U.S. Department of Health and Human Services Office of Inspector General recently issued an opinion that a home healthcare provider’s policy to offer free introductory visits to patients who have already chosen it as their provider does not violate the federal anti-kickback statute. In its request for an advisory opinion, the home healthcare provider…
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