OIG Monitored Referrals

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139 documents for OIG Monitored Referrals

- Health care fraud.
... the amendments that limit physician referrals. (28) Finally, Section D discusses the relevant pr... so arrangements will have to be monitored on an ongoing basis to ensure continuing complianc...
- American Criminal Law Review
- Vol. 47 Nbr. 2, March 2010
- An encyclopedia of FHA enforcement: here's an A-to-Z rundown of all the tools possessed by the Department of Housing and Urban Development to police the FHA program.
... discusses how FHA-approved lenders are monitored and by whom. It assesses what tools the FHA's team.... There are also a variety of referrals that the HOC QAD can make either elevating what it...
- Draft OIG Supplemental Compliance Program Guidance for Nursing Facilities
... gifts to reward past or potential new referrals. \93\ 42 U.S.C. 1320a-7b. The anti-kickback statut... arrangements need to be closely monitored to ensure that they are not vehicles to pay physic...
- FR, April 16, 2008
- Notices
- Inspector General Office, Health and Human Services Department

- Physician-Owned Distributors In The Crosshairs: Senate Committees Call On OIG And CMS To Take Action
... is derived from participant-driven referrals is a potential indicator of a problematic joint ve... Law and ACO rules should also be monitored, in light of the recommendations made in the Hatch...
- Mondaq Business Briefing
- United States Law Articles in English
- Michael J. Thibault and Christopher Shays Hold a Hearing On Contract Waste, Fraud, and Abuse
... pursued, DCIS attempts to ensure proper referrals or complete it for possible and appropriate admini... where the LOGCAP contracts are being monitored. And the U.S. Army has also put -- any contract o...
- Political Transcript Wire
- May 26, 2010
- Medicare Program:
... of educational messages, counseling or referrals related to changing high risk behaviors and health... prostate cancer that have had their PSA monitored in the past 12 months. 13......... Diabetes: Eye E...
- FR, July 19, 2011
- Proposed rules
- Centers for Medicare & Medicaid Services
- Nursing Homes Be Aware: OIG Issues Supplemental Compliance Program Guidance.
... several areas that should be closely monitored, including free goods and services, services contr... risks associated with physician self-referrals and supplemental payments. The guidelines also war...
- Mondaq Business Briefing
- Nbr. 2008, March 2008
- Medicare Program; Medicare Shared Savings Program:
...Prohibition on Certain Required Referrals and Cost Shifting f. Record Retention g. Beneficia... ACO's actions, not its size, should be monitored, because if an ACO produces savings while maintain...
- FR, November 02, 2011
- Rules
- Centers for Medicare & Medicaid Services
- Medicare Program:
... that prohibits physicians from making referrals for Medicare ``designated health services,'' inclu...Program final rule, ACOs will be monitored, and we will make periodic requests for documentat...
- FR, November 02, 2011
- Rules
- Centers for Medicare & Medicaid Services
- Corporate criminal prosecution in a post-Enron world: the Thompson Memo in theory and practice.
..., administrative actions, sanctions, or referrals to the Department of Justice" for potential crimin... money-laundering obligations; and be monitored by an independent examiner. (267) If BNY's complia...
- American Criminal Law Review
- Vol. 43 Nbr. 3, June 2006