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  2. Stark Law - Wikipedia

    en.wikipedia.org/wiki/Stark_Law

    Stark Law is a set of United States federal laws that prohibit physician self-referral, specifically a referral by a physician of a Medicare or Medicaid patient to an entity for the provision of designated health services ("DHS") if the physician (or an immediate family member) has a financial relationship with that entity.

  3. Anti-Kickback Statute - Wikipedia

    en.wikipedia.org/wiki/Anti-Kickback_Statute

    The Anti-Kickback Statute [1] (AKS) is an American federal law prohibiting financial payments or incentives for referring patients or generating federal healthcare business. . The law, codified at 42 U.S. Code § 1320a–7b(b), [2] imposes criminal and, particularly in association with the federal False Claims Act, civil liability on those who knowingly and willfully offer, solicit, receive ...

  4. Physician self-referral - Wikipedia

    en.wikipedia.org/wiki/Physician_self-referral

    The ability to self-refer is an incentive for physicians to order more tests than they otherwise might. In the United States, the Stark Law (specifically sections I and II) was designed to control self-referrals. [2] However, the exceptions designed to allow necessary testing in physicians' offices have been exploited to circumvent the law.

  5. US appeals court halts enforcement of anti-money laundering law

    www.aol.com/news/us-appeals-court-halts...

    (Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S ...

  6. Major wins for Trump and stark pullback on regulations mark ...

    www.aol.com/news/major-wins-trump-stark-pullback...

    One is to be the statesman and institutionalist,” University of California at Los Angeles law professor Richard Hasen said. The other, Hasen said, is to dig in “when it is something that is ...

  7. Law & Leadership Institute seeks to boost the number of ... - AOL

    www.aol.com/law-leadership-institute-seeks-boost...

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  8. Office of Inspector General (United States) - Wikipedia

    en.wikipedia.org/wiki/Office_of_Inspector...

    As of 2015, HHS-OIG had targeted hospitals and healthcare systems for Stark Law and Anti-Kickback Statute violations pertaining to the management of physician compensation arrangements. [84] In 2015, a fraud alert was issued to publicize the OIG's intent to further regulate such non-compliance. [85]

  9. Compliance requirements - Wikipedia

    en.wikipedia.org/wiki/Compliance_requirements

    Compliance requirements are only guidelines for compliance with the hundreds of laws and regulations applicable to the specific type assistance used by the recipient, and their objectives are generic in nature due to the large number of federal programs. [1] Each compliance requirement is identified by a letter, in alphabetical order.