article thumbnail

Understanding FWA Compliance in Healthcare

American Medical Compliance

Among the various areas of compliance, Fraud, Waste, and Abuse (FWA) compliance stands out as a critical pillar. The Department of Justice recently revealed charges against 78 individuals involved in healthcare fraud schemes. These sophisticated tools definitely empower healthcare organizations to analyze vast amounts of data.

article thumbnail

Fraud Alert: sophisticated “phishing” scams to divert pharmaceuticals

Natalia Mazina

The owner of the pharmacy described the “scammer” to be very believable, who definitely knew the industry. (I If you see an order that you haven’t placed, then fraud is likely. I am still wondering why the driver was not apprehended). I thought that this was a stand-alone incident. Verify all orders.

Fraud 52
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Best Practices for Compliance Incident Reporting and Resolution

Healthicity

Reporting incidents of potential fraud should be on every compliance professional’s radar (because it’s definitely on the OIG ’s).

article thumbnail

Judge Denies Class Certification in CareFirst Data Breach Lawsuit

HIPAA Journal

The proposed class definitions would allow claims to be submitted by all affected CareFirst customers, even though many of those customers took no steps to mitigate their exposure to identity theft or medical fraud and therefore suffered no Article III injury. As such, the motion for class certification was denied.

Fraud 88
article thumbnail

Everything You Need To Know About NPI Numbers

Verisys

All individuals and organizations that meet the definition of healthcare provider as described in 45 CFR 160.103 and conduct HIPAA transactions or use health records must obtain an NPI. Tracking actions to a standardized identifier provides transparency that can identify and impede fraud. Who Needs an NPI?

Fraud 97
article thumbnail

New York Judge Dismisses Class Action PACS Data Breach Lawsuit for Lack of Standing

HIPAA Journal

The plaintiffs alleged that they face an ongoing and imminent risk of identity theft and fraud, as there is no way to cancel protected health information. Judge Bricetti referred to the decision of the Second Circuit Court’s decision in McMorris v.

Fraud 79
article thumbnail

Physician Coding and Billing Enforcement: What to Watch For

YouCompli

The doctor will be sentenced in July for multiple counts of healthcare fraud. A Florida physician, serving as a medical director for a sober living facility, was found guilty of healthcare fraud. He faces up to 20 years in prison for healthcare fraud and wire fraud conspiracy. Billing for unnecessary urine drug testing.