Avoid health care fraud with a compliance culturePublished: 2010-01-08 12:19:59Author: Pamela Enslen | mlive.com | January 6, 2010Last spring, a Medicare Fraud Strike Force team, known as the Health
Care Fraud Prevention & Enforcement Action Team, or HEAT, was
formed by the U.S. Departments of Justice and Health and Human Services
to investigate and prosecute health care fraud.
HEAT is a joint
task force of senior leaders from the DOJ and HHS and is also comprised
of state and local investigators. Strike Forces around the country,
including in Detroit, have been extremely successful at prosecuting
offenders, resulting in cases against 249 individuals and leading to
the recovery of over $265 million in court-ordered restitution.
The
types of fraud investigators are looking for include false statements
on Medicare forms, kickbacks in exchange for Medicare referrals, and
billing fraud, which includes billing for services never provided,
billing for unnecessary tests, and double-billing.
Investigators
use computer technology and quantitative analysis of data to detect
fraud. Investigators also rely on community self-policing, anonymous
tips and interviews with Medicare beneficiaries.
Investigators look for certain red flags, which could suggest fraudulent activity. Here are a few examples:
• A single diagnosis or same treatments for all patients
• Rare and expensive treatments or services
• A lack of follow-up care
• Geographic disparity among patients
• Inconsistent diagnoses for the same patient
• A doctor treating too many patients
Honest
practitioners may find themselves the subject of an investigation if a
red flag is falsely raised. To avoid such an investigation,
practitioners should proactively protect their practice.
Implement
detailed record-keeping for ordered services to ensure they are
necessary and actually rendered. Specify in writing why services or
tests were ordered. Do not leave this to the Medicare provider who
files the claim.
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