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Definition of Fraud
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The Provider Manual summarizes the definitions of FWA set forth in 1 TAC §371.1 as follows: Waste is defined as activities “involving payment or the attempt to obtain payment…where there was no intent to deceive or misrepresent, but…poor or inefficient methods results in unnecessary costs” to Medicaid. Abuse is defined as activities “that unjustly enrich a person…but where the intent to deceive is not present,” or “an attempt…to unjustly obtain a benefit payment.” Finally, the Provider Manual defines fraud as “an intentional misrepresentation that an individual knows to be false or does not believe to be true and makes, knowing that the representation could result in some unauthorized benefit….” If so, this investigation must include
Shelly Zumaya (2220 East Hennepin Avenue, Minneapolis, MN 55413) is the president and sole shareholder of Kiwi Corporation (stock basis of $400,000). Incorporated in 2003, Kiwi Corporation’s sole business has consisted of the purchase and resale of used farming equipment. In December 2011, Kiwi transferred its entire inventory (basis of $1.2 million) to Shelly in a transaction described by the parties as a sale. According to Shelly and collaborated by the minutes of the board of directors, the inventory was sold to her for the sum of $2 million, the fair market value of the inventory. The terms of the sale provided that Shelly would pay Kiwi Corporation the $2 million at some future date. This debt obligation was not evidenced by a promissory note, and to date, Shelly has made no payments (principal or interest) on the obligation. The inventory transfer was not reported on Kiwi’s 2011 tax return, either as a sale or a distribution. After the transfer of the inventory to Shelly, Kiwi Corporation had no remaining assets and ceased to conduct any business. Kiwi did not formally liquidate under state law. Upon an audit of Kiwi Corporation’s 2011 tax return, the IRS asserted that the transfer of inventory constituted a liquidation of Kiwi and, as such, that the corporation recognized a gain on the liquidating distribution in the amount of $800,000 [$2 million (fair market value) - $1.2 million (inventory basis)]. Further, because Kiwi Corporation is devoid of assets, the IRS assessed a tax due from Shelly for her gain recognized in the purported liquidating distributi...
If I was the social worker in case 3.3, it would be difficult with me to confront the husband about the information that I heard. Of course, I would want the husband to be honest to me about his extramarital affair, however, I do not want to force him to admitting to such an action. The man might be receiving the help that he needs without me knowing about his extramarital affair. On the other hand, being he is seeing me for counseling regarding his marital concerns, becoming aware of this third party is likely to be beneficial. I would not want to directly tell him that I discovered some things about him, because this will cause a lot of issues that I am not technically a part of. For example, conflict between him and his wife might arise for a variety of reasons. The man might not have known that his wife was also seeking services and once
CFPB activities on credit cards arise concerning, first, the CFPB CEO made them “more difficult to use.” Once an individual becomes a client of CFPB the alternative access to “hard cash” becomes fairly possible. As banks are already expensive for the customers of CFPB due to their profit margins, the other “illegal loan sources” become even more unreachable (Murray, 2017). So, certain monopolizing tendencies can be traced.
To a certain extent I can agree to the Supreme Courts rule in who gets custody of the children. The mother of the two children did give them up without thinking of the consequences of her actions. The ICWA however has helped many people in their cases and selected rulings. Although we cannot reverse the past, there is still ways we can incorporate our support in correcting the way the system works.
- If all of the options were explored, and patient is given antibiotics and is treated without any pain or suffering than the treatment identifies with the ethnical principles of autonomy, non-maleficence, and veracity. In turn, Mrs. Dawson will be happy with the outcome of the procedure.
One of the biggest contributors to health care costs that I have seen during my time in the healthcare industry is insurance fraud. One example of such fraud came about two months ago. I was taking a phone call from a provider that was upset that one of their claims had denied even though all of their previous claims had been paid. In researching with a partner plan it was determined that the claim denied because this medical provid...
Fraud is putting the wrong information or up codding the codes on the claim form. This can be done by the doctor, biller and coder, and the patient selling their insurance number to false company. The false company can bill the insurance company, for false information whether it is services, medication,
As a frontline worker caring for people with developmental disabilities, I have noticed that great care is taken with the administration of clients’ medication in all of the agencies I have worked. These agencies strive to ensure that clients receive the proper medication and dosages on the right schedules, as failure of either of these can lead to death or some other negative health outcome for the client. There are harsh consequences for the staff responsible for such error, and, if such errors are rampant, it can lead to revocation of the agency’s license.
Welfare Recipients-False Positives, False Negatives, Unanticipated Opportunities. Women’s Health Issues, Vol. 12(1), pp. 23-31, Retrieved from http://dx.doi.org/10.1016/S1049-3867(01)00139-6
Patients seek medical attention from the nursing homes. There nursing homes get a large amount of financial aid on behalf of the government. The financial assistance is given in order to ensure that all the necessary health care facilities are available at the nursing homes. There are few fraud cases that have seemed to occur in the nursing homes. One of the fraud cases that is becoming very common in nursing homes is that the patients are charged wrong amounts for the services that they acquire from the nursing home. The patient generally comes with some disease to seek medical attention. The nursing home raises fraud cases by advising unnecessary tests and procedures to be done on the patients. These tests or procedures may not be required for the patient. As the patient is limited in knowledge, the tests and procedures are done on the patient while charging the patient with a heavy amount of bill. (LLP, 2016) The nursing homes does not cater the specific problems that ha been raised by the patient rather they start to encounter on more details that are unnecessary and not even needed by the patient. The case is about a nursing home in Washington that charges heavy amounts to the patient for unnecessary treatments and procedures. (PEAR,
Baum, Hedlund, Aristei & Goldman, P.C. (2010, November). How Does Medicare and Medicaid Fraud Affect You. Retrieved December 10, 2011, from Whistleblower Claims Qui Tam Litigation: http://whistleblower-claims.com/government-healthcare-fraud.php
According to the Case Management Society of America, case management is "a collaborative process of assessment, planning, facilitation, care coordination, evaluation, and advocacy for options and services to meet an individual's and family's comprehensive health needs through communication and available resources to promote quality, cost effective outcomes" (Case Management Society of America [CMSA], 2010). As a method, case management has moved to the forefront of social work practice. The social work profession, along with other fields of study, recognizes the difficulty of locating and accessing comprehensive services to meet needs. Therefore, case managers work with these
Social workers have been around to help society for years. Social work is one of the most renowned occupations when it comes to helping people. Though many don’t know that social workers do not get enough resources and support to be able to help those in need especially those who are in need the most at the most important part of their lives, adolescents. Social workers have a strongly demanding job in society today and are spread thin with the amount of work they must do, but with the overwhelming demand of their job they are faced with unmanageable caseloads, and lack of support. With the social workers being spread so thinly this in turn effects the children and teens who need their help the most, are not getting the attention and help that
Kathy Scott is a hospice social worker with Hospice of Springville. She is a thirty-three year old Caucasian woman from a middle-class family. Kathy has a master’s degree in both theology and social work. Kathy Scott is an experienced social worker with eight years of hospice work and two years of pediatric team. Kathy is a respected colleague that is thoughtful and reflective.
By the reading of it, Volkswagen management expressed what seemed like genuine shock when the EPA and California’s Air Resources Board revealed their joint findings regarding the automaker’s manipulation of US emissions testing for diesel cars outfitted with a particular 2.0-liter, four-cylinder engine.