Source: http://www.science.gov/topicpages/a/administration+program+fraud.html
Timestamp: 2016-10-28 19:47:29
Document Index: 389549911

Matched Legal Cases: ['§ 142', '§ 2554', '§ 681', '§ 681', '§ 2554', '§ 2554', '§ 681', '§ 2554', '§ 681', '§ 2554', '§ 681', 'arts 271', '§ 104', 'arts 271', '§ 455', '§ 455', '§ 455', '§ 455', '§ 455', '§ 457', '§ 1485', '§ 121', '§ 625', '§ 625', '§ 625', '§ 410', '§ 455']

administration program fraud: Topics by Science.gov
Sample records for administration program fraud
The War on Fraud and Error in the Food Stamp Program: An Evaluation of Its Effects in the Carter and Reagan Administrations.
Matt, Georg E.; Cook, Thomas D.
An evaluation of efforts by the Carter and Reagan Administrations to reduce fraud, error, and mismanagement in social programs is provided, examining the food stamp program as an example. Data available do not make it possible to say whether these administrative and political efforts actually decreased fraud and error. (SLD)
13 CFR 142.2 - What kind of conduct will result in program fraud enforcement?
... in program fraud enforcement? 142.2 Section 142.2 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS Overview and Definitions § 142.2 What kind of conduct will result in program fraud enforcement? (a) Any person who makes, or causes to be made, a...
13 CFR 142.8 - What happens if program fraud is suspected?
... 13 Business Credit and Assistance 1 2014-01-01 2014-01-01 false What happens if program fraud is suspected? 142.8 Section 142.8 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION PROGRAM FRAUD... program fraud is suspected? (a) If the investigating official concludes that an action under this part...
... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false What happens if program fraud is suspected? 142.8 Section 142.8 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION PROGRAM FRAUD... program fraud is suspected? (a) If the investigating official concludes that an action under this part...
... 13 Business Credit and Assistance 1 2013-01-01 2013-01-01 false What happens if program fraud is suspected? 142.8 Section 142.8 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION PROGRAM FRAUD... program fraud is suspected? (a) If the investigating official concludes that an action under this part...
... 13 Business Credit and Assistance 1 2010-01-01 2010-01-01 false What happens if program fraud is suspected? 142.8 Section 142.8 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION PROGRAM FRAUD... program fraud is suspected? (a) If the investigating official concludes that an action under this part...
... 13 Business Credit and Assistance 1 2011-01-01 2011-01-01 false What happens if program fraud is suspected? 142.8 Section 142.8 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION PROGRAM FRAUD... program fraud is suspected? (a) If the investigating official concludes that an action under this part...
45 CFR 2554.8 - What happens if program fraud is suspected?
... 45 Public Welfare 4 2013-10-01 2013-10-01 false What happens if program fraud is suspected? 2554.8... AND COMMUNITY SERVICE PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS Procedures Leading to Issuance of A Complaint § 2554.8 What happens if program fraud is suspected? (a) If the investigating official...
45 CFR 681.5 - What happens if program fraud is suspected?
... 45 Public Welfare 3 2014-10-01 2014-10-01 false What happens if program fraud is suspected? 681.5... FOUNDATION PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS Procedures Leading to Issuance of A Complaint § 681.5 What happens if program fraud is suspected? (a) If the investigating official concludes that an...
... 45 Public Welfare 3 2012-10-01 2012-10-01 false What happens if program fraud is suspected? 681.5... FOUNDATION PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS Procedures Leading to Issuance of A Complaint § 681.5 What happens if program fraud is suspected? (a) If the investigating official concludes that an...
... 45 Public Welfare 4 2014-10-01 2014-10-01 false What happens if program fraud is suspected? 2554.8... AND COMMUNITY SERVICE PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS Procedures Leading to Issuance of A Complaint § 2554.8 What happens if program fraud is suspected? (a) If the investigating official...
... 45 Public Welfare 4 2012-10-01 2012-10-01 false What happens if program fraud is suspected? 2554.8... AND COMMUNITY SERVICE PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS Procedures Leading to Issuance of A Complaint § 2554.8 What happens if program fraud is suspected? (a) If the investigating official...
... 45 Public Welfare 3 2013-10-01 2013-10-01 false What happens if program fraud is suspected? 681.5... FOUNDATION PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS Procedures Leading to Issuance of A Complaint § 681.5 What happens if program fraud is suspected? (a) If the investigating official concludes that an...
... 45 Public Welfare 4 2010-10-01 2010-10-01 false What happens if program fraud is suspected? 2554.8... AND COMMUNITY SERVICE PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS Procedures Leading to Issuance of A Complaint § 2554.8 What happens if program fraud is suspected? (a) If the investigating official...
... 45 Public Welfare 3 2011-10-01 2011-10-01 false What happens if program fraud is suspected? 681.5... FOUNDATION PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS Procedures Leading to Issuance of A Complaint § 681.5 What happens if program fraud is suspected? (a) If the investigating official concludes that an...
... 45 Public Welfare 4 2011-10-01 2011-10-01 false What happens if program fraud is suspected? 2554.8... AND COMMUNITY SERVICE PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS Procedures Leading to Issuance of A Complaint § 2554.8 What happens if program fraud is suspected? (a) If the investigating official...
... 45 Public Welfare 3 2010-10-01 2010-10-01 false What happens if program fraud is suspected? 681.5... FOUNDATION PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS Procedures Leading to Issuance of A Complaint § 681.5 What happens if program fraud is suspected? (a) If the investigating official concludes that an...
Expanding physician education in health care fraud and program integrity.
Agrawal, Shantanu; Tarzy, Bruce; Hunt, Lauren; Taitsman, Julie; Budetti, Peter
Program integrity (PI) spans the entire spectrum of improper payments from fraud to abuse, errors, and waste in the health care system. Few physicians will perpetrate fraud or abuse during their careers, but nearly all will contribute to the remaining spectrum of improper payments, making preventive education in this area vital. Despite the enormous impact that PI issues have on government-sponsored and private insurance programs, physicians receive little formal education in this area. Physicians' lack of awareness of PI issues not only makes them more likely to submit inappropriate claims, generate orders that other providers and suppliers will use to submit inappropriate claims, and document improperly in the medical record but also more likely to become victims of fraud schemes themselves.In this article, the authors provide an overview of the current state of PI issues in general, and fraud in particular, as well as a description of the state of formal education for practicing physicians, residents, and fellows. Building on the lessons from pilot programs conducted by the Centers for Medicare and Medicaid Services and partner organizations, the authors then propose a model PI education curriculum to be implemented nationwide for physicians at all levels. They recommend that various stakeholder organizations take part in the development and implementation process to ensure that all perspectives are included. Educating physicians is an essential step in establishing a broader culture of compliance and improved integrity in the health care system, extending beyond Medicare and Medicaid. PMID:23807100
Physician recruitment programs--fraud and abuse, tax, and antitrust considerations.
Andressen, D C
In today's competitive environment, physician recruitment incentive programs perform a valuable function for both hospitals and physicians, but fraud and abuse, tax, and antitrust laws impose significant restrictions on such programs. This article addresses some of the issues that hospitals and physicians must consider before participating in recruitment incentive programs. PMID:10302569
78 FR 79567 - Supplemental Nutrition Assistance Program: Trafficking Controls and Fraud Investigations
...: The ICR associated with the rule published in the Federal Register on August 21, 2013, at 78 FR 51649... Food and Nutrition Service 7 CFR Parts 271 and 274 RIN 0584-AE26 Supplemental Nutrition Assistance Program: Trafficking Controls and Fraud Investigations AGENCY: Food and Nutrition Service, USDA....
An Educational Program to Assist Clinicians in Identifying Elder Investment Fraud and Financial Exploitation
Mills, Whitney L.; Roush, Robert E.; Moye, Jennifer; Kunik, Mark E.; Wilson, Nancy L.; Taffet, George E.; Naik, Aanand D.
Due to age-related factors and illnesses, older adults may become vulnerable to elder investment fraud and financial exploitation (EIFFE). The authors describe the development and preliminary evaluation of an educational program to raise awareness and assist clinicians in identifying older adults at risk. Participants (n = 127) gave high ratings…
28 CFR 104.71 - Procedures to prevent and detect fraud.
... 28 Judicial Administration 2 2013-07-01 2013-07-01 false Procedures to prevent and detect fraud. 104.71 Section 104.71 Judicial Administration DEPARTMENT OF JUSTICE (CONTINUED) SEPTEMBER 11TH VICTIM COMPENSATION FUND Measures To Protect the Integrity of the Compensation Program § 104.71 Procedures to...
... AND HUMAN SERVICES OIG AUTHORITIES PROGRAM INTEGRITY-MEDICARE AND STATE HEALTH CARE PROGRAMS...) With respect to any act or omission in a health care program, other than Medicare and a State health... 42 Public Health 5 2011-10-01 2011-10-01 false Conviction relating to program or health care...
... AND HUMAN SERVICES OIG AUTHORITIES PROGRAM INTEGRITY-MEDICARE AND STATE HEALTH CARE PROGRAMS...) With respect to any act or omission in a health care program, other than Medicare and a State health... 42 Public Health 5 2012-10-01 2012-10-01 false Conviction relating to program or health care...
... AND HUMAN SERVICES OIG AUTHORITIES PROGRAM INTEGRITY-MEDICARE AND STATE HEALTH CARE PROGRAMS...) With respect to any act or omission in a health care program, other than Medicare and a State health... 42 Public Health 5 2014-10-01 2014-10-01 false Conviction relating to program or health care...
... AND HUMAN SERVICES OIG AUTHORITIES PROGRAM INTEGRITY-MEDICARE AND STATE HEALTH CARE PROGRAMS...) With respect to any act or omission in a health care program, other than Medicare and a State health... 42 Public Health 5 2013-10-01 2013-10-01 false Conviction relating to program or health care...
... AND HUMAN SERVICES OIG AUTHORITIES PROGRAM INTEGRITY-MEDICARE AND STATE HEALTH CARE PROGRAMS...) With respect to any act or omission in a health care program, other than Medicare and a State health... 42 Public Health 5 2010-10-01 2010-10-01 false Conviction relating to program or health care...
... corruption. 6701.107 Section 6701.107 Administrative Personnel GENERAL SERVICES ADMINISTRATION SUPPLEMENTAL..., fraud, abuse and corruption. GSA employees shall disclose immediately any waste, fraud, abuse, and corruption to appropriate authorities, such as the Office of Inspector General....
78 FR 51649 - Supplemental Nutrition Assistance Program: Trafficking Controls and Fraud Investigations
... burden for States overall. The proposed rule was published on May 30, 2012, at 77 FR 31738, and public... Assistance Program--Food Distribution Program on Indian Reservations Dual Participation, 78 FR 11967 (Feb. 21... / Wednesday, August 21, 2013 / Rules and Regulations#0;#0; ] DEPARTMENT OF AGRICULTURE Food and...
77 FR 31738 - Supplemental Nutrition Assistance Program: Trafficking Controls and Fraud Investigations
... additional changes to the trafficking definition. (76 FR 35787, proposed June 20, 2011). That regulation is... related Notice (48 FR 29115, June 24, 1983), this program is excluded from the scope of Executive Order...; ] DEPARTMENT OF AGRICULTURE Food and Nutrition Service 7 CFR Parts 271 and 274 RIN 0584-AE26...
... 5 Administrative Personnel 3 2014-01-01 2014-01-01 false Reporting waste, fraud, abuse and corruption. 6701.107 Section 6701.107 Administrative Personnel GENERAL SERVICES ADMINISTRATION SUPPLEMENTAL..., fraud, abuse and corruption. GSA employees shall disclose immediately any waste, fraud, abuse,...
... 5 Administrative Personnel 3 2013-01-01 2013-01-01 false Reporting waste, fraud, abuse and corruption. 6701.107 Section 6701.107 Administrative Personnel GENERAL SERVICES ADMINISTRATION SUPPLEMENTAL..., fraud, abuse and corruption. GSA employees shall disclose immediately any waste, fraud, abuse,...
... 5 Administrative Personnel 3 2011-01-01 2011-01-01 false Reporting waste, fraud, abuse and corruption. 6701.107 Section 6701.107 Administrative Personnel GENERAL SERVICES ADMINISTRATION SUPPLEMENTAL..., fraud, abuse and corruption. GSA employees shall disclose immediately any waste, fraud, abuse,...
... 42 Public Health 4 2013-10-01 2013-10-01 false Suspension of payments in cases of fraud. 455.23... SERVICES (CONTINUED) MEDICAL ASSISTANCE PROGRAMS PROGRAM INTEGRITY: MEDICAID Medicaid Agency Fraud Detection and Investigation Program § 455.23 Suspension of payments in cases of fraud. (a) Basis...
... 42 Public Health 4 2014-10-01 2014-10-01 false Suspension of payments in cases of fraud. 455.23... SERVICES (CONTINUED) MEDICAL ASSISTANCE PROGRAMS PROGRAM INTEGRITY: MEDICAID Medicaid Agency Fraud Detection and Investigation Program § 455.23 Suspension of payments in cases of fraud. (a) Basis...
... 42 Public Health 4 2011-10-01 2011-10-01 false Suspension of payments in cases of fraud. 455.23... SERVICES (CONTINUED) MEDICAL ASSISTANCE PROGRAMS PROGRAM INTEGRITY: MEDICAID Medicaid Agency Fraud Detection and Investigation Program § 455.23 Suspension of payments in cases of fraud. (a) Basis...
42 CFR 455.21 - Cooperation with State Medicaid fraud control units.
... 42 Public Health 4 2011-10-01 2011-10-01 false Cooperation with State Medicaid fraud control units... HUMAN SERVICES (CONTINUED) MEDICAL ASSISTANCE PROGRAMS PROGRAM INTEGRITY: MEDICAID Medicaid Agency Fraud Detection and Investigation Program § 455.21 Cooperation with State Medicaid fraud control units. In a...
... 42 Public Health 4 2010-10-01 2010-10-01 false Cooperation with State Medicaid fraud control units... HUMAN SERVICES (CONTINUED) MEDICAL ASSISTANCE PROGRAMS PROGRAM INTEGRITY: MEDICAID Medicaid Agency Fraud Detection and Investigation Program § 455.21 Cooperation with State Medicaid fraud control units. In a...
42 CFR 457.915 - Fraud detection and investigation.
... 42 Public Health 4 2011-10-01 2011-10-01 false Fraud detection and investigation. 457.915 Section... Program Integrity § 457.915 Fraud detection and investigation. (a) State program requirements. The State.... These procedures must include the following: (1) Methods and criteria for identifying suspected...
.... AGRICULTURAL COMMODITIES Market Access Program § 1485.31 Anti-fraud requirements. (a) All MAP Participants. (1) All MAP Participants annually shall submit to CCC for approval a detailed fraud prevention program. CCC will notify all new and existing MAP Participants in writing in each Participant's annual...
14 CFR 121.9 - Fraud and falsification.
... 14 Aeronautics and Space 3 2014-01-01 2014-01-01 false Fraud and falsification. 121.9 Section 121.9 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION (CONTINUED... REQUIREMENTS: DOMESTIC, FLAG, AND SUPPLEMENTAL OPERATIONS General § 121.9 Fraud and falsification. (a)...
20 CFR 625.14 - Overpayments; disqualification for fraud.
... 20 Employees' Benefits 3 2012-04-01 2012-04-01 false Overpayments; disqualification for fraud. 625.14 Section 625.14 Employees' Benefits EMPLOYMENT AND TRAINING ADMINISTRATION, DEPARTMENT OF LABOR DISASTER UNEMPLOYMENT ASSISTANCE § 625.14 Overpayments; disqualification for fraud. (a) Finding...
... 20 Employees' Benefits 3 2014-04-01 2014-04-01 false Overpayments; disqualification for fraud. 625.14 Section 625.14 Employees' Benefits EMPLOYMENT AND TRAINING ADMINISTRATION, DEPARTMENT OF LABOR DISASTER UNEMPLOYMENT ASSISTANCE § 625.14 Overpayments; disqualification for fraud. (a) Finding...
... 20 Employees' Benefits 3 2013-04-01 2013-04-01 false Overpayments; disqualification for fraud. 625.14 Section 625.14 Employees' Benefits EMPLOYMENT AND TRAINING ADMINISTRATION, DEPARTMENT OF LABOR DISASTER UNEMPLOYMENT ASSISTANCE § 625.14 Overpayments; disqualification for fraud. (a) Finding...
20 CFR 410.699a - Penalties for fraud.
... 20 Employees' Benefits 2 2011-04-01 2011-04-01 false Penalties for fraud. 410.699a Section 410.699a Employees' Benefits SOCIAL SECURITY ADMINISTRATION FEDERAL COAL MINE HEALTH AND SAFETY ACT OF 1969... Review, Finality of Decisions, and Representation of Parties § 410.699a Penalties for fraud. The...
42 CFR 455.23 - Withholding of payments in cases of fraud or willful misrepresentation.
... 42 Public Health 4 2010-10-01 2010-10-01 false Withholding of payments in cases of fraud or... Medicaid Agency Fraud Detection and Investigation Program § 455.23 Withholding of payments in cases of fraud or willful misrepresentation. (a) Basis for withholding. The State Medicaid agency may...
Hill, Chelsea; Hunter, Alex; Johnson, Leslie; Coustasse, Alberto
The majority of the United States health care fraud has been focused on the major public program, Medicare. The yearly financial loss from Medicare fraud has been estimated at about $54 billion. The purpose of this research study was to explore the current state of Medicare fraud in the United States, identify current policies and laws that foster Medicare fraud, and determine the financial impact of Medicare fraud. The methodology for this study was a literature review. Research was conducted using a scholarly online database search and government Web sites. The number of individuals charged with criminal fraud increased from 797 cases in fiscal year 2008 to 1430 cases in fiscal year 2011-an increase of more than 75%. According to 2010 data, of the 7848 subjects investigated for criminal fraud, 25% were medical facilities, and 16% were medical equipment suppliers. In 2009 and 2010, the Health Care Fraud and Abuse Control Program recovered approximately $25.2 million of taxpayers' money. Educating providers about the policies and laws designed to prevent fraud would help them to become partners. Many new programs and partnerships with government agencies have also been developed to combat Medicare fraud. Medicare fraud has been a persistent crime, and laws and policies alone have not been enough to control the problem. With investments in governmental partnerships and new systems, the United States can reduce Medicare fraud but probably will not stop it altogether. PMID:25068880