A not-for-profit provider needed to analyze the fair market value of services provided by an affiliate-owned provider to effectively address and resolve potential Stark Law and anti-kickback implications. CRA professionals performed an analysis which included a report of self-assessment and the quantification of payments by Medicare for services of interest provided by physicians of interest. Our thorough analysis enabled the client to resolve its exposure and avoid treble damages.
DOJ launches pilot program to enhance voluntary self-disclosure and combat white-collar crime
In April 2024, the US Department of Justice (DOJ) Criminal Division released its Pilot Program on Voluntary Self-Disclosures for Individuals to help detect and...