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"Medical Necessity" and Recent Government
Scrutiny and Theories of Enforcement
Presenter
John E. Steiner
Follow us :
Have you ever received a denial from a health plan claiming that you performed a
service that wasn’t medically necessary? Believe us, you are not alone.
Overview
• Legal Theories
Factually vs. Legally False Claims
Worthless Services
Express False Certification
Implied False Certification
Condition of Payment
Condition of Participation (Materiality)
• Recent Case Examples
• Personalized Medicine and Practical Coverage Points
• Dealing with Allegations prior to FCA
• Chief of Staff and Medical Executive Committees
• Peer Review Process
• Compliance and Legal Counsel
• Internal Investigations
• Alienating Practitioners
2
Focus on Value: Health Care
Reform Implements Payment Reform
• Payments Tied to Value:
– Quality Reporting Programs for Hospitals, ASCs, SNFs,
LTACHs, IRFs, etc.
– Hospital Value Based Purchasing
– Readmissions Reduction Program
– Hospital Acquired Conditions Penalties
3
Enforcement of Quality of Care
Through the False Claims Act
• “Fighting health care fraud has been a top priority for the President, the
Attorney General and for me here in the Division.”
• “For the . . . numbers we are announcing today, you’ll see a variety of cases . . .
(c)ases that go to the heart of providing quality care to our most vulnerable
citizens . . . .”
Tony West
Assistant Attorney General for the Civil Division
Pen and Pad Briefing on Civil Fraud Recoveries
November 22, 2010
4
Enforcement of Quality of Care
• The government uses a variety of legal theories under the FCA to attack
quality failures, but all follow the same principle: the government will
not pay for medically unnecessary or substandard care
• 2009 Created HEAT (Health Care Fraud Prevention and Enforcement
Action Team)
• FY 2013 – Department of Justice HCFAC Report:
– Recovery of 2.6 billion for healthcare cases, and
– Recovery of 4.3 billion total.
5
To see the complete presentation check the
below link:
http://www.audioeducator.com/healthcare-compliance-and-hipaa/medical-
necessity-08-13-14.html

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Medical Necessity and Recent Government Scrutiny and Theories of Enforcement

  • 1. "Medical Necessity" and Recent Government Scrutiny and Theories of Enforcement Presenter John E. Steiner Follow us : Have you ever received a denial from a health plan claiming that you performed a service that wasn’t medically necessary? Believe us, you are not alone.
  • 2. Overview • Legal Theories Factually vs. Legally False Claims Worthless Services Express False Certification Implied False Certification Condition of Payment Condition of Participation (Materiality) • Recent Case Examples • Personalized Medicine and Practical Coverage Points • Dealing with Allegations prior to FCA • Chief of Staff and Medical Executive Committees • Peer Review Process • Compliance and Legal Counsel • Internal Investigations • Alienating Practitioners 2
  • 3. Focus on Value: Health Care Reform Implements Payment Reform • Payments Tied to Value: – Quality Reporting Programs for Hospitals, ASCs, SNFs, LTACHs, IRFs, etc. – Hospital Value Based Purchasing – Readmissions Reduction Program – Hospital Acquired Conditions Penalties 3
  • 4. Enforcement of Quality of Care Through the False Claims Act • “Fighting health care fraud has been a top priority for the President, the Attorney General and for me here in the Division.” • “For the . . . numbers we are announcing today, you’ll see a variety of cases . . . (c)ases that go to the heart of providing quality care to our most vulnerable citizens . . . .” Tony West Assistant Attorney General for the Civil Division Pen and Pad Briefing on Civil Fraud Recoveries November 22, 2010 4
  • 5. Enforcement of Quality of Care • The government uses a variety of legal theories under the FCA to attack quality failures, but all follow the same principle: the government will not pay for medically unnecessary or substandard care • 2009 Created HEAT (Health Care Fraud Prevention and Enforcement Action Team) • FY 2013 – Department of Justice HCFAC Report: – Recovery of 2.6 billion for healthcare cases, and – Recovery of 4.3 billion total. 5
  • 6. To see the complete presentation check the below link: http://www.audioeducator.com/healthcare-compliance-and-hipaa/medical- necessity-08-13-14.html