Health Care Fraud

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Summary and Conclusion

This study sought to answer three research questions. Although the questions have been presented in previous chapters, they are worth presenting again.

 What are the major federal laws and policies related to health care fraud?

 How have these laws and policies been used to control fraud, waste, and abuse in federal health care programs?

• What are the impacts of these laws and policies on the war against health care fraud?

To address the questions comprehensively, the researcher conducted a historical research that blended the research elements of documentary research and content analysis. The use of historical research provided opportunity to travel through time and trace the origin and evolution of the laws on health care fraud. Through historical research, the research identified the laws that relate directly or indirectly to health care fraud. Statutes on health care fraud can be grouped into two: those that are “traditional generic” laws and health care fraud laws. While the “traditional generic” laws apply to fraud in general, health care fraud laws are the statutes Congress enacted to address certain issues within the health care milieu.

As presented in previous chapters, the “traditional generic” law include the False Claims Act of 1986, Anti-Kickback Statute, Stark Law (Self-Referral), and Deficit Reduction Act. Congress enacted these laws at different time in the history of the United States to deal with issues of unlawful practices. Originally, Congress did not enact these laws to prevent health care fraud. In short, some of the traditional-fraud laws were already in use before Congress passed the amendments to the Social Security Act of 1965 to create Medicare and Medicaid....

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