It is astounding how quickly a provider can become the target of an investigation. The insurer may do a chart audit and also contact patients. In the face of this reality, where the government admittedly presumes that at least ten percent of all health care expenses are fraudulent, it is crucial that all health care providers no matter how well intentioned and scrupulous prepare themselves for the day when the government investigator knocks. What To Do If . . . . . A subpoena does not require any on the spot action.
Most subpoenas give more time than that to respond.
In health care fraud investigations, your attorney can generally obtain additional time to produce documents, or can limit the scope of the government request either by making informal arrangements with the government or, if necessary, through court action. Additionally, your attorney can help determine what records are privileged or otherwise improperly demanded. . . . A search warrant requires immediate action . A search warrant permits the government investigator to search a certain location and seize certain identified items that otherwise are considered private property, beyond the reach of the government. A search warrant does not give the government investigator the right to interview anyone.