LEGAL ENFORCEMENT OF ETHICS IN HEALTH CARE

LEGAL ENFORCEMENT OF ETHICS IN HEALTH CARE: REGULATION OF ANTITRUST AND FRAUD

Required Reading

Department of Justice and Federal Trade Commission. (1996). Statements of antitrust enforcement policy in health care. Retrieved from  https://www.justice.gov/atr/statements-antitrust-enforcement-policy-health-care#CONTNUM_106

In the Matter of South Georgia Health Partners, et al., FTC Docket No. C-4100 (2003) Complaint:  https://www.ftc.gov/sites/default/files/documents/cases/2003/11/sgeorgiacomp.pdf Decision and order:  https://www.ftc.gov/sites/default/files/documents/cases/2003/11/sgeorgiado.pdf

Office of Inspector General, Health and Human Services. (2012, January 11). Compliance program basics[Video file]. Retrieved from  https://www.youtube.com/watch?v=bFT2KDTEjAk

Office of Inspector General, Health and Human Services. (2012, January 18). Tips for implementing an effective compliance program [Video file]. Retrieved from:  https://www.youtube.com/watch?v=w_g1bVT12Yg

Showalter, J. S. (2017). Competition and antitrust law. In The Law of Healthcare Administration (9th Ed., pp. 489-516). Chicago, IL: Health Administration Press. Retrieved from the Trident Online Library.

Showalter, J. S. (2017). Fraud laws and corporate compliance. In The Law of Healthcare Administration (9th Ed., pp. 567-590). Chicago, IL: Health Administration Press. Retrieved from the Trident Online Library.

Optional Reading

Chibbaro, M. J., & Colyer, C. (2000). Making corporate compliance programs work. Healthcare Financial Management, 54(5), 60-65. Retrieved from the Trident Online Library.

Lovitky, J. A., & Ahern, J. (1999). Designing compliance programs that foster ethical behavior. Healthcare Financial Management, 53(3), 38, 40-42. Retrieved from the Trident Online Library.

Module 3 – Case

LEGAL ENFORCEMENT OF ETHICS IN HEALTH CARE: REGULATION OF ANTITRUST AND FRAUD

Assignment Overview

There are various forms of fraud that can be committed in a health care setting. Fraud not only impacts funding organizations—typically the federal government and consequently, the taxpayers—but also can have an impact on the quality of care delivered to individuals. This Case Assignment examines health care fraud, the penalties that are associated with fraud cases, and the role of Corporate Compliance Programs as a deterrent for fraud within health care organizations.

Homework Case Assignment

New Orleans woman sentenced to prison for role in $3.2 million health care fraud and kickback scheme. (2018). Retrieved from  https://www.justice.gov/usao-edla/pr/new-orleans-woman-sentenced-prison-role-32-million-health-care-fraud-and-kickback

Sixteen individuals charged in $60 million Medicare fraud scheme. (2017). Retrieved from  https://www.justice.gov/usao-ndtx/pr/sixteen-individuals-charged-60-million-medicare-fraud-scheme

Miami-Dade psychiatrist sentenced to prison for his participation in various fraud schemes. (2016). Retrieved from  https://www.justice.gov/usao-sdfl/pr/miami-dade-psychiatrist-sentenced-prison-his-participation-various-fraud-schemes

For this module’s Case Assignment, choose one of the cases of Medicare or Medicaid fraud listed above. Discuss the elements of the case and the decision that was reached by the court; and identify the type(s) of fraud and the law/s that was/were broken. Analyze the penalty for the perpetrator and whether the outcome was appropriate.

Discuss how a Corporate Compliance Program can help minimize the risk of fraud for a health care organization.

You may research to find additional information on each case, as well as for general purposes for this assignment, but be sure to use only reliable sources

Assignment Expectations

1. Conduct additional research to gather sufficient information to justify/support your report.

2. Limit your response to a maximum of 3 pages (title and reference page is not included in page number count).

3. Support your paper with peer-reviewed articles, with at least 3 references. Use the following link for additional information on how to recognize peer-reviewed journals: Angelo State University Library. (n.d.). Library guides: How to recognize peer-reviewed (refereed) journals. Retrieved from  https://www.angelo.edu/services/library/handouts/peerrev.php

4. You may use the following source to assist in formatting your assignment: Purdue Online Writing Lab. (n.d.). General APA guidelines. Retrieved from  https://owl.english.purdue.edu/owl/resource/560/01/

5. For additional information on reliability of sources, review the following source: Georgetown University Library. (n.d.). Evaluating internet resources. Retrieved from  https://www.library.georgetown.edu/tutorials/research-guides/evaluating-internet-content

6. This assignment will be graded based on the content in the rubric.

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