SMP Newsletter Oct. Dec. 2018
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Railroad Retirement Board, (RRB) Disability Program Integrity Action Plan January 2011 and Disability Fraud Awareness Training Program Materials
Description of document: Railroad Retirement Board, (RRB) Disability Program Integrity Action Plan January 2011 and Disability Fraud Awareness Training Program Materials Requested date: 22-December-2013 Released date: 18-February-2014 Posted date: 17-March-2014 Source of document: FOIA Request General Counsel/Chief FOIA Officer U.S. Railroad Retirement Board 844 North Rush Street Chicago, IL 60611-2092 Fax: (312) 751-7102 Email: [email protected] Note: Some materials released are undated The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. U NITED STATES OF AMERICA RAILROAD RETIREMENT BOARD 844 NORTH RUSH STREET CHICAGO, ILLINOIS 60611-2092 FEB 1 8 2014 GENERAL COUNSEL Re: Freedom of Information Act Request dated December 22, 2013, c. -
White Collar Crime by Health Care Providers Pamela H
NORTH CAROLINA LAW REVIEW Volume 67 | Number 4 Article 7 4-1-1989 Fraud by Fright: White Collar Crime by Health Care Providers Pamela H. Bucy Follow this and additional works at: http://scholarship.law.unc.edu/nclr Part of the Law Commons Recommended Citation Pamela H. Bucy, Fraud by Fright: White Collar Crime by Health Care Providers, 67 N.C. L. Rev. 855 (1989). Available at: http://scholarship.law.unc.edu/nclr/vol67/iss4/7 This Article is brought to you for free and open access by Carolina Law Scholarship Repository. It has been accepted for inclusion in North Carolina Law Review by an authorized administrator of Carolina Law Scholarship Repository. For more information, please contact [email protected]. FRAUD BY FRIGHT: WHITE COLLAR CRIME BY HEALTH CARE PROVIDERSt PAMELA H. Bucyt Fraudby health care providers is one of the most deleterious of all white collar crimes. It is also one of the most difficult to prosecute. In her Article, ProfessorBucy comparesfraud by health care providers with other types of white collar crime and analyzes the theories offraud his- torically used to prosecute health careproviders. She concludes that the strongest theory--prosecutionfor providing unnecessary or substandard health care-is the theory that has been used the least. ProfessorBucy suggests ways for prosecutors to use this theory more often and more effectively in order to combat a problem that ravishes human dignity and personal health as well as the nationalpocketbook "I will apply measures for the benefit of the sick according to my ability and judgment; I will keep them from harm and injustice." Portion of Oath of Hippocrates, Sixth Century B.C.- First Century A.D.; currently administered by many medical schools to graduating medical students.1 "[I c]ould make a million dollars out of the suckers ..... -
Vaoig-Sar-2020-1.Pdf
R TMENT OF VETVE TERER F I NSPECTOR SEMIANNUALSEMIANNUAL RTR T R ISSUE 83 OCTOBER 1, 2019– MARCH 31, 2020 2020: THE YEAR OF THE NURSE WITH SPECIAL THANKS TO ALL VA HEALTHCARE PROFESSIONALS U.S. Department of Veterans Affairs Office of Inspector General MISSIONMISSION To serve veterans and the public by conducting effective oversight of the programs and operations of the Department of Veterans Affairs (VA) through independent audits, inspections, reviews, and investigations. VISION To be recognized as an independent and fair voice for veterans and their families that makes meaningful improvements to VA programs and services, while being responsive to the concerns of veterans service organizations, Congress, VA employees, and the public. ToTo acachievehi eve thisthi s vision, vi si on the OfficeOffi ce of InspectorIns pector GeneralGe neral (OIG) will will x Make meaningful recommendations that enhance VA programs and operations, as well as prevent and address fraud, waste, and abuse; x Identify opportunities to promote economy, efficiency, and effectiveness throughout VA and help ensure taxpayer dollars are appropriately spent; x Safeguard the OIG’s independence, consistent with governing laws and policy; x Identify impactful issues proactively and strategically; x Produce reports that meet quality standards, including being accurate, timely, proportionate, objective, and thorough; x Act with transparency by promptly releasing reports that are not otherwise prohibited from disclosure; x Promote accountability of VA employees; and x Treat whistleblowers and others who provide information with respect and dignity, including protecting the identities of individuals who wish to remain anonymous. VALUES x Meet the highest standards of x Promote diversity, individual professionalism, character, and integrity perspectives and expertise, and equal and accept responsibility for actions. -
Fostering Innovation to Fight Waste, Fraud, and Abuse in Health Care
FOSTERING INNOVATION TO FIGHT WASTE, FRAUD, AND ABUSE IN HEALTH CARE HEARING BEFORE THE SUBCOMMITTEE ON HEALTH OF THE COMMITTEE ON ENERGY AND COMMERCE HOUSE OF REPRESENTATIVES ONE HUNDRED THIRTEENTH CONGRESS FIRST SESSION FEBRUARY 27, 2013 Serial No. 113–10 ( Printed for the use of the Committee on Energy and Commerce energycommerce.house.gov U.S. GOVERNMENT PRINTING OFFICE 80–160 WASHINGTON : 2013 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Nov 24 2008 12:32 May 15, 2013 Jkt 037690 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 F:\MY DOCS\HEARINGS 113\113-10 CHRIS COMMITTEE ON ENERGY AND COMMERCE FRED UPTON, Michigan Chairman RALPH M. HALL, Texas HENRY A. WAXMAN, California JOE BARTON, Texas Ranking Member Chairman Emeritus JOHN D. DINGELL, Michigan ED WHITFIELD, Kentucky Chairman Emeritus JOHN SHIMKUS, Illinois EDWARD J. MARKEY, Massachusetts JOSEPH R. PITTS, Pennsylvania FRANK PALLONE, JR., New Jersey GREG WALDEN, Oregon BOBBY L. RUSH, Illinois LEE TERRY, Nebraska ANNA G. ESHOO, California MIKE ROGERS, Michigan ELIOT L. ENGEL, New York TIM MURPHY, Pennsylvania GENE GREEN, Texas MICHAEL C. BURGESS, Texas DIANA DEGETTE, Colorado MARSHA BLACKBURN, Tennessee LOIS CAPPS, California Vice Chairman MICHAEL F. DOYLE, Pennsylvania PHIL GINGREY, Georgia JANICE D. SCHAKOWSKY, Illinois STEVE SCALISE, Louisiana ANTHONY D. WEINER, New York ROBERT E. LATTA, Ohio JIM MATHESON, Utah CATHY MCMORRIS RODGERS, Washington G.K. BUTTERFIELD, North Carolina GREGG HARPER, Mississippi JOHN BARROW, Georgia LEONARD LANCE, New Jersey DORIS O. -
Entire Issue (PDF)
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 114 CONGRESS, SECOND SESSION Vol. 162 WASHINGTON, THURSDAY, FEBRUARY 4, 2016 No. 21 House of Representatives The House met at 10 a.m. and was last day’s proceedings and announces Red, White, and Blue’s great work in called to order by the Speaker pro tem- to the House his approval thereof. enriching the lives of veterans in need. pore (Mr. MOONEY of West Virginia). Pursuant to clause 1, rule I, the Jour- I had the great privilege of knowing f nal stands approved. Ted personally and was inspired by his kindness, his humor, and his love for DESIGNATION OF THE SPEAKER f his family and country. Ted will al- PRO TEMPORE PLEDGE OF ALLEGIANCE ways be remembered as an honorable The SPEAKER pro tempore laid be- The SPEAKER pro tempore. Will the young man who touched many lives, fore the House the following commu- gentlewoman from New York (Ms. having a lasting positive impact on all nication from the Speaker: STEFANIK) come forward and lead the who knew and loved him. WASHINGTON, DC, House in the Pledge of Allegiance. May his name forever be remembered February 4, 2016. Ms. STEFANIK led the Pledge of Al- in the CONGRESSIONAL RECORD and in I hereby appoint the Honorable ALEXANDER legiance as follows: the great United States of America. X. MOONEY to act as Speaker pro tempore on this day. I pledge allegiance to the Flag of the United States of America, and to the Repub- f PAUL D. -
Medicare Fraud and Improper Billing
Medicare Fraud and Improper Billing ISSUE BRIEF • July 2018 Part I. Medicare Fraud Prevention Micki Nozaki, Director, California Health Advocates, Senior Medicare Patrol California Health Advocates Founded in 1997, California Health Advocates (CHA) is the leading Medicare advocacy and education non-profit in California. We advocate on behalf of Medicare beneficiaries and their families; conduct public policy research to support improved rights and protections for Medicare beneficiaries; and provide accurate and up-to-date Medicare information for both Medicare beneficiaries and their families as well as the advocates and providers who serve them. Senior Medicare Patrol The California Senior Medicare Patrol (SMP) is a project under CHA. We empower and assist Medicare beneficiaries, their families, and caregivers to prevent, detect, and report healthcare fraud, errors and abuse through: (1) Education: SMPs give presentations to groups, exhibit at events and work one-on-one with Medicare beneficiaries; (2) Counseling: SMPs work to protect older adults’ health, finances and medical identity while saving precious Medicare dollars; and (3) Assisting Medicare beneficiaries, caregivers and family members when they bring their concerns or complaints to the SMP. We determine whether fraud, errors, or abuse are suspected. When fraud or abuse is assumed, we make referrals to the appropriate state and federal agencies for further investigation. There are 54 Senior Medicare Patrol (SMP) programs throughout the country. SMPs are grant-funded projects of the federal U.S. Department of Health and Human Services, Administration for Community Living. Key Lessons 1. The Medicare Trust Fund loses $60–$90 billion every year to fraud, errors, and abuse.Although the exact figure is impossible to measure, the U.S. -
Healthcare Fraud & Abuse Review 2017
HEALTHCARE FRAUD & ABUSE REVIEW 2017 i | BASS, BERRY & SIMS HEALTHCARE FRAUD & ABUSE REVIEW 2017 1. A LOOK BACK…A LOOK AHEAD 4. NOTEWORTHY SETTLEMENTS 7. ISSUES TO WATCH 12. FALSE CLAIMS ACT UPDATE 37. STARK LAW/ANTI-KICKBACK STATUTE 40. PHARMACEUTICAL AND MEDICAL DEVICE DEVELOPMENTS 42. APPENDIX – 2017 NOTABLE SETTLEMENTS Hospitals and Health Systems Managed Care/Insurance Hospice Laboratory, Pathology, Radiology and Diagnostics Home Health Specialty Care and Other Provider Entities SNFs and Nursing Homes Individual Providers Pharmaceutical and Device Miscellaneous/Non-Providers Pharmacy Services 70. ABOUT BASS, BERRY & SIMS General (HHS-OIG), along with federal and state law enforcement entities, including 30 Medicaid Fraud Control Units, charged more than 400 defendants, including 115 healthcare professionals, A LOOK BACK… in 41 federal districts for allegedly participating in fraudulent healthcare arrangements resulting in over $1.3 billion in false claims.6 A LOOK AHEAD Occurring in the context of combatting the opioid crisis, the takedown focused on individuals allegedly involved in fraudulent billing of Medicare, Medicaid and TRICARE for medically While the uncertainty associated with legislative efforts to repeal unnecessary prescription and compounded drugs that were not actually purchased or distributed to patients covered by a federal healthcare program. In total, more than 120 the Patient Protection and Affordable Care Act (PPACA) dominated defendants, including physicians, were charged in connection with prescribing and distributing most of the headlines for the healthcare industry last year, it was opioids and narcotics. Nearly 300 individuals—including physicians, nurses and pharmacists— mostly business as usual for the government’s healthcare fraud received exclusion notices from HHS-OIG barring future participation in federal healthcare 7 enforcement efforts. -
VA Office of Inspector General, February 2020 Highlights
DEPARTMENT OF VETERANS AFFAIRS OFFICE OF INSPECTOR GENERAL FEBRUARY 2020 HIGHLIGHTS Congressional Testimony Deputy Assistant Inspector General for Healthcare Inspections Testifies before the House Committee on Veterans’ Affairs Subcommittee Deputy Assistant Inspector General for Healthcare Inspections Dr. Julie Kroviak testified at a February 5, 2020, hearing before the House Committee on Veterans’ Affairs Subcommittee on Oversight and Investigations and Women Veterans Task Force. The hearing examined how VA supports survivors of military sexual trauma (MST). Dr. Kroviak’s testimony discussed the results of the Office of Inspector General’s (OIG) fiscal year 2019 Comprehensive Healthcare Inspection Program, which in part evaluated VA medical facilities’ compliance with selected Veterans Health Administration (VHA) requirements related to MST. These included processes carried out by MST coordinators, the provision of care to patients after positive screening, and mandatory staff training. Dr. Kroviak discussed that, while VHA had high compliance with several of the selected requirements, the OIG noted opportunities for improvement such as ensuring MST coordinators communicate issues concerning MST services and initiatives with local leaders, making facility staff aware of MST issues, and ensuring that new staff receive required training. Dr. Kroviak also provided updated information on the status of recommendations contained in the Office of Audits and Evaluations’ 2018 report “Denied Posttraumatic Stress Disorder Claims Related to Military Sexual Trauma.” Criminal Investigations Involving Health Care Former VA Prosthetics Vendor Ordered to Pay Restitution to VA A former VA prosthetics vendor was ordered to pay restitution of almost $480,000 to VA. The vendor was previously sentenced in the Eastern District of California to 60 months’ imprisonment and 36 months’ supervised release after being convicted by a federal jury of healthcare fraud and conspiracy to commit healthcare fraud. -
Insurance Fraud
INSURANCE FRAUD RECOGNIZE IT. REPORT IT. PROTECT YOURSELF. FRAUD CONTROL GROUP The N.C. Department of Insurance would like to thank the North Carolina Association of Insurance Agents, Inc. for its generous support; 1,250 copies of this document were printed using $2,740 of NCAIA Surplus Grant monies. Insurance fraud in North Carolina is big business; in fact, sadly, it is a growing enterprise that costs each of us dearly. With approximately 10 percent of all insurance claims involving some degree of fraud — totaling nearly $120 billion per year lost — we all pay for this deceit in the form of added insurance premiums. Fraud occurs in every area of our insurance needs, from health care insurance to property and casualty insurance, life and disability insurance. Criminals exist with successful scams for every part of the industry, and each of us pay as a result. Also, because North Carolina citizens have endured hurricanes, floods and other natural disasters, we know firsthand that there are opportunists out there who are hitting us while we’re down. Your Department of Insurance is charged with maintaining order in the North Carolina insurance market. I am proud of the fact that our fight to keep insurance rates down has been largely successful, and one of the most important components of the effort to keep these rates down is our fight against fraud. Our Criminal Investigations Division has the mission of conducting criminal investigations and supporting prosecution of persons or other entities committing insurance-related crimes. Department of Insurance Special Agents are committed professionals who are dedicated to our cause and who take pride in our successes. -
Covid Fraud Tracker
Subject name(s) Date Law Enforcement Alleged Conduct Summary Relevant statute(s) State Court Type of Action Individual subject? Corporate subject? Follow-on action? Matter Number Dates of unlawful Penalties Press Release Petition/ Agreement/J Announced Agency conduct (civil/criminal fines, Complaint/ udgment incarceration) Indictment Grubhub Holdings Inc. 7/29/2021 Massachusetts AG Consumer fraud Grubhub Holdings Inc. is accused of violating a provision of Massachusetts's economic G. L. c. 93A Massachusetts D. Mass. Civil No Yes No https://www.mas development legislation, which prohibited Grubhub and other third party delivery service enforcement s.gov/news/ag- platforms from charging fees to restaurants that exceed 15 percent of an order's menu healey-sues- price. The fee cap came into effect on January 14, 2021 and remained in place until grubhub-for- Governor Baker lifted the state of emergency in Massachusetts on June 15, 2021. charging- restaurants- illegally-high-fees- during-covid-19- public-health- emergency Dinesh Sah 7/28/2021 USDOJ PPP fraud Dinesh Sah pleaded guilty to wire-fraud and money laundering for submitting 15 fraudulent 18 U.S.C. §§ 1343, 1957 Texas W.D. Tex. Criminal Yes No No 3:20-cr-00484 Incarceration; https://www.justi applications that sought $24.8 million in Paycheck Protection Program ("PPP") loans. Sah enforcement Restitution ce.gov/opa/pr/te filed the claims under the names of various businesses that he owned or controlled, xas-man- claiming these businesses had numerous employees and hundreds of thousands of dollars sentenced-24- in payroll expenses; in reality, no business had employees or paid wages consistent with the million-covid-19- amounts claimed in the PPP applications. -
Ssage from the Inspector General
1. We temporarily suspended most Civil Monetary Penalty (CMP) actions due to the impact of the Coronavirus-19 (COVID-19) pandemic. As of the end of this reporting period, we have resumed normal operations. CONTENTS 4| A Message from the Inspector General 5| High-Impact Initiatives 8| Audit – Highlights 11| Investigations – Highlights 18| Legal – Highlights 19| Appendices 20| Reporting Requirements 49| Glossary of Acronyms Semiannual Report to Congress – Fall 2020 3 A MESSAGE FROM THE INSPECTOR GENERAL I am pleased to present this Semiannual Report to Congress for the period April 1, 2020 through September 30, 2020. The last 6 months presented organizational and individual challenges as we adjusted to life during the COVID-19 pandemic. We quickly implemented workforce flexibilities, yet kept our focus on determining the safest and most effective way to return employees to the workplace when possible. This proactive approach allowed us to maintain effective oversight of Social Security Administration (SSA) programs and operations. Despite these challenging circumstances, my top priority as Inspector General continues to be directing resources to audits, investigations, and legal initiatives that have the greatest impact on, and provide the most value to, SSA and taxpayers. That means constantly evaluating the oversight landscape to identify and address trends and emerging issues, rather than waiting until they become entrenched problems. In consultation with the Office of Personnel Management, I am leading an effort to revise our Strategic Plan to reflect an impact-driven approach to oversight. In our first phase of this effort, during this reporting period, we created new Office of the Inspector General (OIG) mission, vision, and value statements that better define who we are as an organization, where we want to go, and how we will get there. -
Protecting Yourself & Medicare from Fraud
CENTERS for MEDICARE & MEDICAID SERVICES Protecting Yourself & Medicare from Fraud This booklet explains: ■ How to protect yourself and Medicare from fraud ■ How to identify and report billing errors and concerns ■ What to do if you suspect Medicare fraud ■ How to protect your personal information Table of contents 4 Introduction 5 How to spot & report Medicare fraud 10 Protect yourself from identity theft 10 Protect yourself when dealing with private companies who offer Medicare plans 13 Additional fraud resources 14 Tips to help prevent Medicare fraud The information in this booklet describes the Medicare program at the time this booklet was printed. Changes may occur after printing. Visit Medicare.gov, or call 1-800-MEDICARE (1-800-633-4227) to get the most current information. TTY users should call 1-877-486-2048. 3 Introduction Most doctors, health care providers, suppliers, and private companies who work with Medicare are honest, however, some aren’t. Individuals, companies, or groups can commit fraud. One example of Medicare fraud is when Medicare is billed for services or supplies that you never got. Medicare fraud wastes a lot of money each year. Fraud results in higher health care costs and taxes for everyone. Medicare is working to find and prevent fraud and abuse. We’re working more closely with health care providers and improving the way we review Medicare claims for possible billing fraud. Read this booklet to learn how you can help fight and protect yourself from fraud. 4 How to spot & report Medicare fraud Protect yourself and Medicare against fraud by reviewing your Medicare claims for errors, looking for other types of fraud, and reporting anything suspicious to Medicare.